Tag: Cryptocurrency

OceanEx, a cryptocurrency exchange, has closed its Series A to support its goal of reaching regulatory compliance globally.

Altonomy, an online trading platform for cryptocurrency assets, has bagged $7m in a seed financing round.

The UK’s Financial Conduct Authority (FCA) is proposing new rules to address harm to retail customers over the sale of derivatives and exchange traded notes (ETNs) through cryptoassets.

Bicameral Ventures has made a strategic investment into digital currency trading platform Balance.

The US’ Financial Crimes Enforcement Network (FinCEN) has issued guidance around regulatory requirements of virtual currencies.

Europol has supported the Spanish government in dismantling a criminal organisation which had been providing ‘large-scale’ crypto money laundering services to other criminal bodies.

Alt Thirty Six, a digital payments and compliance platform for the cannabis industry, has netted $10m in its Series A.

Cryptocurrency compliance startup Chainalysis has raised a further $6m to close its Series B investment round on $36m. The new funding was sourced from the...

Early stage investment house IDG Capital has made its latest foray into cryptocurrency platforms by backing Liquid.com at a valuation of more than $1bn.

Malta Financial Services Authority (MFSA) has formed a partnership with CipherTrace to regulate and monitor virtual asset businesses and cryptocurrencies.