Tags Cryptocurrency

Tag: Cryptocurrency

CipherTrace joins the X-Sight Marketplace

NICE Actimize has boosted its X-Sight Marketplace by adding CipherTrace, a cryptocurrency anti-money laundering solution.

Banxa bags $2m in its Series A led by NGC Ventures

Australian fiat-to-crypto solution Banxa has collected $2m in its Series A which was led by NGC Ventures.

FCA becomes AML/CTF supervisor for crypto companies

The UK’s Financial Conduct Authority (FCA) has become the new anti-money laundering (AML) and counter terrorist financing (CTF) supervisor for businesses with cryptoasset activities.

TaxBit raises funds as it explores international expansion

Cryptocurrency tax automation software user TaxBit has collected $5m in its seed funding round.

Digital asset platform BitOoda closes funding round

BitOoda, a digital asset brokerage platform, has collected $7m in its seed funding round.

Cyclebit receives strategic investment from NEM Ventures

Cyclebit, helping retailers accept cryptocurrencies, has received a strategic investment from NEM Ventures.

Crypto compliance platform TRM scores $4.2m round

Cryptocurrency compliance and risk management platform TRM has scored $4.2m in a new funding round.

AFME calls for teamwork on crypto-asset regulation

The Association for Financial Markets in Europe (AFME) has called for collaboration on the regulation of crypto-assets in Europe. Highlighted in a new paper, the...

FSMA adds more cryptocurrency sites to its avoid list

Belgium’s Financial Services and Markets Authority (FSMA) has warned consumers of using nine cryptocurrency platforms.

Knabu launches pilot with Facton

Cryptocurrency company Knabu is reportedly piloting its platform with bank regulatory reporting with Factom.