Tag: Cryptocurrency
Bermuda eyes future crypto regulation
The Bermuda Monetary Authority (BMA) is looking to implement cryptocurrency regulation.
Chainalysis lands $16m for real-time crypto compliance tool
Chainalysis has launched a new real-time cryptocurrency compliance tool after closing a $16m Series A round.
CasinoCoin partners with Jumio for KYC/AML-compliant ID checks
RegTech 100 company Jumio has partnered with CasinoCoin to provide real-time KYC/AML-compliant ID verification.
Japan wants countries to increase crypto regulation
Japan is reportedly set to urge its G20 counterparts to bolster is efforts in order to prevent cryptocurrencies from being used for money laundering.
UK Treasury Committee examines cryptocurrency regulation
The Treasury Committee has launched an inquiry into unregulated digital currencies and distributed ledger technology.
SEC files charges against former crypto exchange
The Securities and Exchange Commission has filed charges against a former cryptocurrency exchange and its founder.
Japan’s cryptocurrency industry eyes self-regulation
Japan’s cryptocurrency industry is reportedly preparing to establish a self-regulatory body.
UK crypto companies form trade body for self-regulation
Seven cryptocurrency companies have formed a UK cryptocurrency trade body, bringing the first self-regulation to the industry.
IdentityMind closes $10m Series C round
RegTech 100 company IdentityMind Global has closed a $10m Series C round of financing to meet the global demand for digital identities.
SPiCE VC closes pre-ICO sale on $40m
Cryptocurrency venture capital firm SPiCE VC, which has closed its pre-ICO sale on $40m, has now launched its ICO.
