Tag: Cryptocurrency
CipherTrace joins the X-Sight Marketplace
NICE Actimize has boosted its X-Sight Marketplace by adding CipherTrace, a cryptocurrency anti-money laundering solution.
FCA becomes AML/CTF supervisor for crypto companies
The UK’s Financial Conduct Authority (FCA) has become the new anti-money laundering (AML) and counter terrorist financing (CTF) supervisor for businesses with cryptoasset activities.
Crypto compliance platform TRM scores $4.2m round
Cryptocurrency compliance and risk management platform TRM has scored $4.2m in a new funding round.
AFME calls for teamwork on crypto-asset regulation
The Association for Financial Markets in Europe (AFME) has called for collaboration on the regulation of crypto-assets in Europe.
Bitwala to support cryptocurrency tax with new tool
Bitwala, a bank account which enables businesses to directly buy and sell Bitcoin, has integrated new cryptocurrency tax services.
Bank of Lithuania reveals guidelines on security token offerings
The Bank of Lithuania has issued guidelines on security token offerings to improve regularity clarity and improve protections for investors.
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.
Elliptic collects $23m in Series B led by SBI Group to...
Elliptic, a crypto-asset risk management platform, has collected $23m in its Series B round led by SBI Group.
The Dutch central bank is warning cryptocurrency exchanges and digital wallet...
De Nederlandsche Bank (DNB) has announced that cryptocurrency exchanges operating in the Netherlands will be supervised by the central bank from January 10 2020.
CoinGecko joins the AMLT Network to boost AML efforts
Cryptocurrency market data platform CoinGecko has joined Coinfirm’s AMLT Network, a group designed to improve AML and security of cryptocurrency.
