Tag: Crypto

The Financial Conduct Authority (FCA) has said a ‘significantly high’ amount of cryptocurrency firms are not meeting UK requirements on money laundering prevention.

Three Chinese associations have called for a complete ban on financial institutions and payment firms providing cryptocurrency services to customers.

A top financial regulator from Florida is hoping to modernise the state’s policy stance on cryptocurrencies, banking and securities to become more competitive.

Blockpit, a tax calculation and portfolio tracking platform for cryptocurrencies, has received a €2.5m investment.

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

France’s Financial Markets Authority’s new rules are coming into force in late July and a bunch of cryptocurrency-related businesses are already in talks for approval.

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.

Crypto Fund AG has become the first and only crypto company to receive authorisation from the Swiss Financial Market Supervisory Authority FINMA.

Smartlands, a platform for tokenisation of real economy assets, has partnered with identity provider Civic Technologies.

Australian crypto exchange Blockbid has increased its fraud prevention security and KYC solutions by partnering with LexisNexis.