Tag: US
Zero-knowledge data security platform Bunkyr collects pre-seed
Bunkyr, a zero-knowledge security API developer, has collected $1m in pre-seed funding to support the development and delivery of its products.
Data management startup Fulcrum scores $5m
Fulcrum, which empowers customers to take control of their data, has secured a $5m investment.
Real estate wire fraud prevention tech CertifID closes Series A
CertifID, which helps prevent wire fraud in real estate deals, has reportedly collected $12.5m in its Series A funding round.
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.
Audit software Fieldguide hits $100m valuation
Fieldguide, which offers an automation and collaboration platforms for audit and advisory firms, has collected $17m in its Series A, which brings its valuation to $100m.
Crypto companies join forces for new compliance solution
A group of US-based cryptocurrency companies have launched a new platform aimed at helping firms comply with the Travel Rule regulatory requirement.
SEC charges former Infinity Q Capital CIO with fraud claims
The US Securities and Exchange Commission (SEC) has charged James Velissaris, the former founder and chief investment officer of Infinity Q Capital Management, with overvaluing assets by more than $1bn while pocketing tens of millions of dollars in fees.
Quantifind’s new COO warns firms of the three rising elements of...
Quantifind has had a busy year forming new partnerships and launching new tools. Its latest deal has seen it team up with Polaris to help tackle and...
SEC charges two men for allegedly misleading consumers with sales of...
The US Securities and Exchange Commission (SEC) has charged two men and their Cayman Islands-based company for unregistered sales of over $30m of securities through smart contracts and decentralised finance (DeFi) technology.
Abrigo capitalises on 30% revenue growth with fresh strategic investment
Abrigo, a provider of compliance, risk and lending services, has received a strategic investment from funds managed by Carlyle.
