Tag: Digital assets

For professionals in fraud, compliance and anti-money laundering (AML), continuous learning is a must—even during the holidays. According to Pallavi Kapale, senior financial crime...

Hidden Road has launched support for over-the-counter (OTC) options on digital assets, adding a significant capability to its growing suite of institutional prime brokerage services.

Switzerland’s financial sector is undergoing a sweeping transformation in its fight against financial crime, prompted by new regulations set to take effect in 2025....

Next Generation NGPES, a France-based FinTech platform developing a comprehensive payment ecosystem, has partnered with Sumsub, a global leader in verification and anti-fraud technology,...

BridgePort, a digital asset company firm specialising in off-exchange settlement middleware, has raised fresh capital to expand its operations.

Digital Asset, a blockchain technology company pioneering privacy-enabled financial infrastructure, has secured $135m in a strategic funding round aimed at accelerating the adoption of its Canton Network.

SaturnX, a Dubai-based stablecoin payments infrastructure company, has raised $3m in a seed funding round.

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

Mastercard and MoonPay have unveiled a strategic partnership aimed at bringing stablecoin payments into the global mainstream.

Securitize, a leading platform for tokenising real-world assets, has announced a strategic investment from Jump Crypto, the digital asset division of Jump Trading Group.