Tags US

Tag: US

US SEC halts $1.7bn token offering

The US Securities and Exchange Commission (SEC) has halted the $1.7bn digital token offering in the US and overseas of Telegram Group.

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).

The SEC alters Dodd-Frank rules for broker-dealers

The Securities and Exchange Commission (SEC) has adopted new recordkeeping and reporting rules for security-based swap dealers and major-based swap participants which increase the need of tracking.

Arrowroot targets $315m for its fourth flagship fund

Arrowroot Capital Management, a B2B software-focused venture firm, has pulled in $62m for its fourth flagship fund, so far.

UK banks ahead of US and Canada for integrating fraud and...

UK banks are ahead of those in Canada and US for integrating their fraud and financial crime compliance systems and activities, according to new research from Ovum, on behalf of analytics software firm FICO.

Mercury Insurance releases cyber insurance for homeowners in California

Mercury Insurance has released home cyber protection coverage for homeowners and renters in California.

US regulators offer joint statement on AML

Federal Bank Regulatory Agencies and FinCEN have issued a joint statement to further efforts around improving transparency for the risk-based approach to Bank Secrecy Act (BSA) and anti-money laundering (AML).

Exiger acquires Convergent Solutions to support Federal Government

RegTech service provider Exiger has acquired Convergent Solutions, which supplies intelligence analysis and cybersecurity to the Federal Government.

Alcumus completes £23m strategic investment into eCompliance

Risk management software provider Alcumus has completed a £23m strategic investment into eCompliance.

Cybersecurty platform Edge Delta collects $3m Seed round

Edge Delta, a Seattle-based analytics platform, has collected $3m in its Seed round led by MaC Venture Capital and Amity Ventures.

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