Tag: DeFi

VASPs and financial crime risk: building defensible ML/TF/PF

Virtual Asset Service Providers (VASPs) have become a high-value target for organised criminal networks, largely because they enable fast, cross-border movement of value across...

Why Devexperts believes DeFi and TradFi are destined to merge

The wealth management sector has changed dramatically over the past two decades as technology has democratised the space and opened the market to various opportunities. According to Vitaly Kudinov, Senior Vice President at Devexperts, the next stage of the evolution is breaking the barriers between traditional finance (TradFi) and decentralised finance (DeFi).

Telcoin raises $25m to launch regulated digital asset bank

Telcoin, a blockchain-based financial services company aiming to become the first regulated blockchain bank in the United States, has raised $25m in a pre-Series...

Tesseract secures MiCA licence for DeFi portfolio services

Tesseract, a Helsinki-based digital asset specialist, has secured its Markets in Crypto-Assets (MiCA) licence from the Finnish Financial Supervisory Authority (FIN-FSA). The approval grants the...

UK digital asset exchange Archax secures Stellar investment

Archax, the UK regulated digital asset exchange, broker and custodian, has formed a strategic partnership with the Stellar Development Foundation (SDF), which supports the Stellar blockchain network.

Stablecoin infrastructure firm Transak secures $16m

Transak, a global provider of fiat-to-crypto infrastructure, has secured $16m in strategic funding to accelerate its growth in the stablecoin payments market. The investment round...

eToro pushes tokenised stocks with 24/5 trading

eToro has unveiled a significant expansion to its trading platform as it deepens its commitment to a blockchain-powered financial future. In a global webinar titled...

Noah and Gnosis team up to power global stablecoin rails

Noah, a regulated global payments infrastructure provider, has joined forces with Gnosis, a decentralised finance (DeFi) pioneer, to create a unified global infrastructure for stablecoin payments.

NextGen RegTech: The solution to DeFi compliance gaps

Traditional retail banks are under pressure as FinTechs and neobanks continue to draw customers away with faster, more intuitive digital services. Built on flexible,...

Colossus Digital secures €1m from SBI Ven Capital

Colossus Digital, a Rome-based FinTech firm specialising in institutional digital asset solutions, has secured €1m in new funding.

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