Tag: Cryptocurrency
TRM Labs closes founding round on $1.7m
TRM Labs, a platform designed to help cryptocurrency companies better understand their users and meet compliance requirements, has raised $1.7m in funding.
Onfido to accept Bitcoin through partnership with BitPay
RegTech 100 company Onfido has partnered with BitPay to support identity verification services for cryptocurrency payments.
Four South Korean crypto exchanges partner to combat money laundering
South Korean cryptocurrency exchanges Coin One, Upbit, Cobit and Bitsum have teamed together to combat money laundering.
FCA consulting on guidance for regulating cryptoasset activities
UK regulator The Financial Conduct Authority (FCA) is consulting on guidance which will outline what cryptoasset activities it regulates.
ESMA publishes advice to EU on ICOs
The European Securities and Markets Authority (ESMA) has released its advice to the European Union Institutions on initial coin offerings.
Philippines SEC said to postpone ICO rules
The Philippines Securities and Exchange Commission is reportedly deferring the release of the final rules on ICOs to mid-January.
The Japanese Financial Services Agency said to receive 190 crypto exchange...
The Japanese Financial Services Agency (FSA) was reportedly handed 190 cryptocurrency exchange license applications.
SEC postpones decision on Bitcoin ETF
The US Securities and Exchange Commission has postponed its decision on whether it will approve or disapprove Bitcoin exchange-traded fund (ETF) SolidX Bitcoin.
IdentityMind launches virtual currency risk assessment solution
RegTech 100 company, IdentityMind has launched a virtual currency risk assessment following recent sanctions on Bitcoin.
Refinitiv to provide crypto exchange Binance with KYC tools
Refinitiv, a provider of data, analytics, trading and risk assessment tools, will provide cryptocurrency exchange Binance with KYC tools.
