Tag: Cryptocurrency
VRBex partners with Entoro to support its $100m security token offering
VRBex, a financial services firm for the cryptocurrency market, has signed an agreement with Entoro Capital to gain support with its $100m security token offering (STO).
SEC charges $21m ICO over fraudulent claims
Titanium Blockchain Infrastructure Services (TBIS) has become the latest ICO project to be charged with fraud by the SEC.
Sentinel Protocol collects $8m to tackle cryptocurrency fraud
Sentinel Protocol, a crowdsourced threat intelligence platform built on blockchain, has reportedly raised $8m via its initial coin offering ICO.
Sequant hires regulatory framework writer as CCO
Sequant Capital, the FCA-regulated cryptocurrency broker, has hired Erik Wilgenhof Plante as its new chief compliance officer.
RegTech and dialogue with regulators are the key to compliance
Adopting RegTech and opening dialogue with regulators are both vital in helping the financial services industry achieve compliance according to Subas Roy, partner at Oliver Wyman.
Bermuda launches crypto regulation, lands invest from Binance
Bermuda has launched legislation to regulate cryptocurrency and initial coin offerings, with Binance investing $15m in the country.
UK cryptocurrency bodys call for regulation
CryptoUK, the first self-regulatory trade association for the UK cryptocurrency industry, has called for regulation in the industry.
Avaloq picks up 10 per cent stake in Metaco
Technology solution developer Avaloq has picked up a 10 per cent stake in Metaco, a cryptocurrency wallet management system.
This undisclosed investment is part of...
draglet integrates 4Stop’s KYC and risk management tech
4Stop has integrated its KYC and risk management technology with draglet, a blockchain and cryptocurrency software provider.
Monex CEO calls for cryptocurrency regulation
The CEO of Monex Group, a Japanese online brokerage, thinks Japan's cryptocurrency exchanges should be regulated more strictly.