Tag: Digital assets
How risk-based approaches transform AML compliance
The risk-based approach (RBA) has become a central pillar of financial crime compliance worldwide, replacing outdated one-size-fits-all models with flexible frameworks that adapt to...
Why perpetual futures are dominating digital asset trading
Perpetual futures have swiftly evolved from a niche product popular among digital asset enthusiasts into one of the most heavily traded instruments in digital...
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.
Aquanow and SGB link banking with digital assets
Aquanow has entered into a strategic partnership with SGB, a digital bank licensed and regulated by the Central Bank of Bahrain (CBB), to enhance...
Riva raises $3m to speed up global money transfers
Riva Money has secured $3m in pre-seed funding to develop blockchain-powered payment infrastructure designed to bypass traditional banking networks and enable faster, cheaper international money transfers.
WisdomTree prices convertible notes offering at $415m
WisdomTree, a global financial innovator offering exchange-traded products, digital assets and investment solutions, has finalised the pricing of its upsized $415m convertible senior notes due 2030, with an additional $60m greenshoe fully exercised by initial purchasers.
Zodia Markets secures $18.25m to boost stablecoin flows
Zodia Markets, a digital asset platform focused on enabling institutional capital through stablecoins, has secured $18.25m in a series A funding round.
Zodia Markets secures $18.25m in Series A raise
Zodia Markets, a digital asset platform enabling institutional capital through stablecoins, has successfully raised $18.25 million in a Series A funding round.
This capital...
Ripple buys Rail for $200m to expand payment network
Ripple, a prominent provider of enterprise blockchain and crypto solutions, has announced its acquisition of Rail, a stablecoin-driven global payments platform, in a $200m...
Hong Kong stablecoin licensing starts August with AML rules
The Hong Kong Monetary Authority (HKMA) has released the finalised guidelines that will underpin the city’s regulatory regime for stablecoin issuers, with the framework...










