Tag: Coinbase

Anecdotes, a pioneering force in enterprise GRC (Governance, Risk and Compliance) technology, has recently celebrated a significant financial achievement by closing a $25m Series B funding round.

Regulatory fines slapped on global financial institutions saw a staggering 88% dip in H1 2023 compared to the same period last year. This significant decline was unveiled in a report from Fenergo, the top-tier provider of digital solutions in client lifecycle management (CLM).

Coinbase Financial Markets has achieved a significant milestone by receiving regulatory clearance from the National Futures Association (NFA), a CFTC-designated self-regulatory body.

Ballerine, a leading player in the open-source risk decisioning platform arena, has announced a successful seed funding round.

Crypto exchange Coinbase has reached a $100m settlement with the New York Department of Financial Services over compliance program issues.

Last week’s 32 FinTech rounds highlight how Latin America is exploding with new activity, how open banking has nudged closer to being fully adopted across Europe and the rising popularity of teen-focused ventures.

Coinbase has been accused of having created a culture fraught with bullying, racism and discrimination against black people in a new exposé from the New York Times.

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

Coinbase has reportedly received regulatory approval to sell cryptocurrency tokens that are deemed securities.

Blockchain investing platform CoinList has collected $9.2m in its initial funding round.