Tag: Digital assets

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.

As IRS regulations expand to cover digital assets, companies must take proactive steps to ensure tax compliance. Amendments to Sections 6045 and 6045A now...

The Abu Dhabi Global Market (ADGM) has issued a major enforcement action, shining a spotlight on the regulatory vulnerabilities facing virtual asset firms. This move serves as a stark reminder of the growing scrutiny within financial free zones, particularly in the rapidly evolving digital asset space.

Thunes, a global payments FinTech based in Singapore, has completed a $150m Series D funding round, marking the largest capital raise in its history.

Circle, a global FinTech firm, has announced the launch of Circle Payments Network (CPN), a new initiative designed to connect a wide range of...

Binance, the world's largest digital asset exchange, has secured a historic $2bn investment from Abu Dhabi-based AI and advanced technology investor MGX.

The recent shifts in the regulatory landscape, especially with the expansion of Section 6045 and 6045A, now encompass a broader spectrum of financial actors including digital asset trading platforms and payment processors.

Lantern Finance, a financial services and technology company, has secured over $1m in an oversubscribed pre-seed funding round.

Phantom, a leading digital asset wallet provider, has secured $150m in a Series C funding round at a $3bn valuation.

The landscape of financial crime risk assessment is poised for a transformative shift as we approach 2025 and beyond, driven by advancements in technology and changes in regulatory environments.