Other Cryptocurrencies

Coinbase secures regulatory nod for futures trading

Coinbase Financial Markets, Inc. has achieved a significant milestone by receiving regulatory clearance from the National Futures Association (NFA), a CFTC-designated self-regulatory body. This approval allows them to function as a Futures Commission Merchant (FCM) and extend their crypto futures offering to eligible US customers via their platforms.

Sumsub enhances Wirex’s virtual asset transfer and compliance with new partnership

Digital payment pioneer, Wirex, has forged a partnership with Sumsub, a leading global full-cycle verification platform. This collaboration aims to fortify Wirex's stance in the domain of virtual asset compliance and transaction monitoring.
Xverse

Hong Kong’s Bitcoin Web3 wallet Xverse pulls in $5m raise

Xverse, a Bitcoin Web3 wallet, including NFTs through a method called Ordinals, has secured significant backing in its latest seed round.

Ledgible and DigiShares unite to transform tax and accounting for digital assets

Ledgible, a leader in digital asset tax, accounting, and data platform for enterprises, has joined hands with DigiShares, a pioneering white-label platform for tokenized digital assets.

Canada’s OSFI eyes risk management with proposed Crypto-asset guidelines

The Office of the Superintendent of Financial Institutions (OSFI) is taking strides to adapt to the rapidly changing digital asset landscape. Reflecting the shifting risk environment and emerging global patterns, OSFI is introducing modifications to its capital and liquidity guidelines for crypto-assets.
Evertas

Evertas bolsters crypto insurance coverage with Bitsure acquisition

Evertas, a digital asset insurance provider, has announced the acquisition of Bitsure, a pioneering insurer for crypto mining operations.
CoinFund

Cryptonative investment firm CoinFund rakes in $158m funding

CoinFund, a cryptonative investment firm, has triumphantly closed a $158m funding round for its CoinFund Seed IV Fund LP.
Ethena

DeFi startup Ethena emerges from stealth with $6m funding

DeFi startup Ethena has successfully raised $6 million in a seed funding round, as it aims to revolutionize bond trading on the blockchain.

ABO Digital pledges $10m to Blocktrade’s innovative gamified asset platform

Blocktrade, a trailblazing platform that blends blockchain technology with gamification principles to deliver an enthralling digital asset trading experience, has announced securing a financial commitment of $10m.
ESMA initiates first crypto regulation consultation:

ESMA initiates first crypto regulation consultation

The European Securities and Markets Authority (ESMA), the top regulator and supervisor of the European Union’s (EU) financial markets, has issued its inaugural consultation package under the framework of the Markets in Crypto-Assets Regulation. Stakeholders are invited to share their views until 20 September 2023.

News Stories

Unlocking the power of KYC Portal CLM in modern due diligence

Unlocking the power of KYC Portal CLM in modern due diligence

In the complex world of finance, due diligence is essential for protecting a company’s reputation and financial well-being. As customer demands for convenience increase and regulatory scrutiny intensifies, finding a balance is more important than ever. The solution lies in an innovative tool—KYC Portal Customer Lifecycle Management (CLM). The RegTech company recently compiled a guide on its role in enhancing due diligence processes.
Apax Digital Funds backs IANS Research with new investment to boost InfoSec services

Apax Digital Funds backs IANS Research with new investment to boost InfoSec services

IANS Research, a leading provider of independent research and advisory services for the information security industry, has just secured a significant investment from Apax Digital Fund II. 
Tines secures $50m in Series B extension to boost smart workflow solutions

Tines secures $50m in Series B extension to boost smart workflow solutions

Tines, a leading provider of smart, secure workflow solutions, today announced an impressive $50m in new financing.
Twill Payments secures pre-seed funding to advance AI-driven data analytics

Twill Payments secures pre-seed funding to advance AI-driven data analytics

Twill Payments, a pioneering startup in the payments sector, has closed its pre-seed funding round on an undisclosed amount.
risk

The role of conduct risk in the RegTech space

Founded in 2022, Cognitive View claims to offer the first-of-its-kind integrated compliance and complaints co-pilot.

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