Tag: Digital assets

TIN matching: the RegTech safeguard brokers can’t ignore

As the IRS tightens its grip on digital asset reporting, firms that fail to verify taxpayer identification numbers (TINs) early could find themselves exposed...

Gauntlet raises $125m to set the rules for DeFi capital

Gauntlet, a digital asset risk and optimisation firm, has secured $125m in a Series C round as it looks to expand its footprint across...

SS&C to enable digital cash settlement for tokenized funds

SS&C Technologies, a provider of investment and financial software services listed on Nasdaq, has unveiled plans to bring digital cash settlement to tokenized investment...

StarCompliance reshapes leadership amid AI compliance push

StarCompliance, a leading provider of compliance technology for employees and firms, has overhauled its executive bench with two external hires and two internal promotions...

Circle wins OCC approval for national trust bank

Circle, the issuer of the USDC stablecoin, has received final approval from the US Office of the Comptroller of the Currency (OCC) to establish...

Infinia bags $13.5m to link banks with digital assets

Infinia, a digital finance infrastructure company that connects conventional banking systems with digital asset rails, has secured $13.5m in a Series A funding round. The...

Why weak customer data could derail CARF compliance plans

CARF operational readiness is fast becoming a priority for crypto-asset service providers, digital asset platforms and financial institutions. The question is no longer whether the...

EDX Markets secures $76m Series C led by SBI Holdings

EDX Markets, a digital asset technology firm operating an institutional-only trading venue alongside a central clearinghouse, has wrapped up a $76m Series C funding...

Tokenised stocks expose a looming tax compliance gap

The migration of traditional equities onto blockchain infrastructure is shifting from experimentation into institutional reality, and according to RegTech firm TAINA Technology, the industry...

FCA unveils full digital assets regime, starting the clock now

The Financial Conduct Authority has published its complete cryptoasset regime, bringing to a close three years of policy development across five separate statements. As detailed...

120,000+ FinTech leaders get exclusive industry stories delivered every week