Tags Cryptocurrency

Tag: Cryptocurrency

ComplyAdvantage issues AML guide for crypto firms

ComplyAdvantage has released the Anti-Money Laundering Guide for Crypto Firms to help firms better understand the risks.

Crypto treasury management service Coinshift closes Series A

Coinshift, a treasury management and infrastructure platform for crypto businesses, has scored $15m in its Series A.

Crypto trading platform Voyager Digital raises $60m in private placement

Crypto trading platform Voyager Digital has raised $60m through a private placement of common shares.

Crypto exchange KuCoin reaches decacorn milestone

Global crypto exchange KuCoin has closed its pre-Series B round on $150m, which brings its valuation to $10bn.

Mining Capital Coin’s CEO charged for alleged $62m fraud scheme

An indictment was unsealed that charges Mining Capital Coin’s CEO for allegedly orchestrating a $62m global investment fraud scheme.

Cake DeFi partners with FACEIT to help gamers earn cryptos

Singapore-based Cake DeFi has reportedly formed a multi-million-dollar partnership with FACEIT to help gamers earn cryptocurrency.

FTX taps Eventus for global trade surveillance and risk monitoring

Global cryptocurrency exchange FTX has chosen to deploy Eventus’ Validus platform for trade surveillance and risk monitoring on all FTX markets globally.

ECB exec calls on regulators to curb crypto ‘wild west’

Executive board member of the European Central Bank Fabio Panetta has claimed global regulators need to quicken efforts to launch a framework to tackle the crypto ‘wild west’.

Hackers plunder $600m in cryptocurrency from online game

A major digital cash heist has led to cryptocurrency valued at over $600m being stolen from a digital ledger used by players of the Axie Infinity online game.

ANZ unveils first ever Australian bank-issued stablecoin

The Australia and New Zealand Banking Group will launch the first bank-issued stablecoin payment from Australia through a public permissionless blockchain transaction.

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