Anti-spam platform Credo closes ICO on just over $11m

BitBounce’s cryptocurrency Credo has raised just over $11.3m in its ICO, with 7,882 transactions being completed.

Spring Labs raises $14m Seed round led by August Capital

Spring Labs has raised a $14.75m seed funding round led by August Capital.

Lumina secures $4m in its seed round

Lumina, a digital assets prime dealer and financial platform, has secured $4m in its seed round.

ANNA announces a new technology taskforce with the aim to create digital asset identification...

With Libra and bitcoin constantly getting in the headlines, it’s easy to see why the cryptocurrency market may require some harmonisation of standards. That is exactly what...

US regulatory bodies issue statement on digital assets

US regulators have come together to issue a joint statement reminding those engaged with digital asset to meet anti-money laundering (AML) and counter financing terrorism (CFT).

ICOBox nabs around $12.8m in its own ICO

Company ICO support provider ICOBox has raised around $12.8m in its ICO, to help with company’s token sales.

Crypto-wallet developer CHILDLY signs deal with Argos to boost its client onboarding and anti-money...

From:  RegTech Analyst Seoul-based CHILDLY’s Dove Wallet is about to get a compliance boost thanks to a new deal with Argos, a global know your...

Waves Platform launches new $30m venture fund to invest in blockchain start ups

Blockchain platform Waves is launching a venture fund and aims to raise $30m by April.

Templum closes $2.7m seed round

Templum has closed a $2.7m seed round of funding led by Raptor Group, Galaxy Investment Partners, Blockchain Capital and firstminute.capital.

Ethereum cryptocurrency expert arrested after giving blockchain talk in North Korea

A cryptocurrency community rivalling bitcoin is in uproar after an Ethereum Foundation worker was arrested after giving a blockchain talk in North Korea.

News Stories

The number of FinTech deals under $1m in Sweden has more than halved since...

The Swedish FinTech market has shown signs of maturity between 2015 and 2019, most noticeably in the decreased frequency of deals valued under $1m...

Pakistan hopes to soon be out of FATF’s grey list

Pakistan is hoping to be removed from the Financial Action Task Force’s (FATF) grey list soon after it improved its foreign and internal policies.

Cybercrime is rife in Latin America but is often overlooked study finds

Drug cartels, political corruption, economic struggles and internet censorship are all factors that have contributed to making Latin America a hotbed for cybercrime, according to a new report.

Seven more countries on Financial Action Task Force’s watchlist

The Financial Action Task Force (FATF) has added an additional seven more countries to its high-risk jurisdictions list for deficiencies in their anti-money laundering or counter terrorism financing protocols.

77% physical security systems are in desperate need of an update

European IT executives are worried about the physical security of their systems, according to a new survey.