Tag: Crypto

Deciphering the complexities of crypto assets and adhering to Anti-Money Laundering (AML) regulations can seem like an intricate task.

The Bank of Russia has revealed that it has enlisted 13 banks for the pilot testing of a digital ruble involving real-world transactions. 

In a recent post by RegTech firm Eventus, the company outlined what it believes matters most for regulators in the crypto market. 

Gauntlet, a crypto-native financial risk management solutions provider, has launched a new research division and received a grant from the Uniswap Foundation.

CryptoUK has called for UK banks to be given a ‘white list’ of registered crypto firms to avoid firms in the industry getting ‘debanked’.

Proven, a developer of zero-knowledge proofs that enables exchanges, stablecoins, asset managers and custodians to prove their solvency, has raised $15.8m in a seed round.

 Cryptocurrency tax and payroll platform Toku has secured $20m in a funding round led by Blockchain Capital.

The UK’s Financial Conduct Authority (FCA) has made another move to crackdown on crypto ATMs by inspecting several sites in East London.

Divly, a FinTech helping simplify tax declarations for the crypto market, has raised $400,000 in a new fundraise.  

Stelo Labs, a startup seeking to protect wallets from scams and phishing and securely navigate Web3, has raised $6m.