Search Results for: regulatory compliance

Coinme
Cryptocurrency Fintech News

Coinme Brings Digital Gold to Grocery Stores in Alaska

Fintech News Desk
by Fintech News Desk0
Alaskans can now add bitcoin to their shopping list and buy with cash from Coinme-enabled Coinstar kiosks at select Carrs and Safeway stores statewide Coinme, the largest licensed cryptocurrency cash exchange in the U.S., and Coinstar, the global leader in self-service coin-counting, announced entrance into Alaska with the launch of......
NSAV Announces Launch Of Cryptocurrency Exchange
Cryptocurrency Digital Asset Management Fintech News

NSAV Announces Launch Of Cryptocurrency Exchange

Fintech News Desk
by Fintech News Desk0
NSAV TO LAUNCH GOVERNANCE TOKEN Net Savings Link, Inc., a cryptocurrency, blockchain and digital asset technology company, announced the launch of its wholly owned Cryptocurrency Exchange, which carries the NSAV brand name. The NSAV Exchange makes NSAV only the second U.S. publicly traded company to own a Cryptocurrency Exchange, following......
Zeevo Group Further Expands Advisory Board to Tap into Rising Market Demand for Finance Transformation
Finance Fintech News

Zeevo Group Further Expands Advisory Board to Tap into Rising Market Demand for Finance Transformation

Fintech News Desk
by Fintech News Desk0
Former Intellectual Ventures and Deloitte Expert Stacy Townes Augments Company’s Audit, Risk, and Compliance Capabilities to Deliver Market-Leading Solutions Zeevo Group LLC (“Zeevo”), a business, finance, and information technology consulting services firm, announced at the onset of the Airfinance Journal North America 2021 conference that Stacy Townes has joined Zeevo’s......
ComplySci Advances Growth Vision with Addition of Stephen Marsh and Susan Theder to Board of Directors
Fintech Investments News

ComplySci Advances Growth Vision with Addition of Stephen Marsh and Susan Theder to Board of Directors

Fintech News Desk
by Fintech News Desk0
Founder and Chairman of Smarsh and CMO of Advisor Group to Provide Strategic Guidance to ComplySci Executive Team, Supporting Company’s Continued Expansion Board Additions Follow $120 Million Growth Investment in ComplySci by Leading Private Equity Firm, K1 Investment Management  ComplySci, the leading provider of regulatory technology and compliance solutions for......
ZenLedger Raises $6M Series A Funding To Simplify Cryptocurrency Taxes and Accounting
Blockchain Cryptocurrency Digital Asset Management News

ZenLedger Raises $6 Million Series A Funding To Simplify Cryptocurrency Taxes and Accounting

Fintech News Desk
by Fintech News Desk0
As the cryptocurrency industry experiences growing scrutiny from regulatory bodies, ZenLedger’s platform provides a seamless experience for traders and accountants ZenLedger, the leading cryptocurrency tax software and blockchain analytics startup, announced a $6 million Series A funding round led by Bloccelerate VC. Investors include Mark Cuban’s Radical Ventures, G1 VC,......
FINXFLO Launches Aggregator Platform Enabling Users Access to Defi/Cefi Under One KYC
DeFi Investments News

FINXFLO Launches Aggregator Platform Enabling Users Access to Defi/Cefi Under One KYC

Chandni Maske
by Chandni Maske0
Eliminating Barriers to Entry for Users Worldwide FINXFLO, the world’s first hybrid DeFi/CeFi liquidity aggregator, launched its platform today. FINXFLO is a one-stop solution to global cryptocurrency markets and is designed to offer the most competitive aggregated rates and prices from the world’s leading CeFi and DeFi protocols through one......
tZERO Markets Begins Onboarding Exodus Investors in Preparation of Trading Exodus Shares
Blockchain Cryptocurrency Digital Asset Management News

tZERO Markets Begins Onboarding Exodus Investors in Preparation of Trading Exodus Shares

Fintech News Desk
by Fintech News Desk0
tZERO, a leader in blockchain innovation and liquidity for digital assets, announced that its wholly owned, FINRA member broker-dealer subsidiary, tZERO ATS, plans to admit the Exodus Movement, Inc. (Exodus) Class A common stock for secondary trading on the regulated alternative trading system operated by tZERO ATS (subject to customary due......
IBM and SAP to Help Financial Institutions Accelerate Cloud Adoption to Modernize Operations in a Secured Environment
Fintech News

IBM and SAP to Help Financial Institutions Accelerate Cloud Adoption to Modernize Operations in a Secured Environment

Fintech News Desk
by Fintech News Desk0
SAP plans to onboard finance and data management solutions to the IBM Cloud for Financial Services IBM announced that SAP intends to onboard two of its finance and data management solutions to IBM Cloud for Financial Services to help accelerate IBM cloud adoption within the financial services industry. The collaboration will......
Onfido Grows Revenue Over 100% Year-Over-Year and Reaches More Than $100 Million ARR
Cryptocurrency News Trading

Onfido Grows Revenue Over 100% Year-Over-Year and Reaches More Than $100 Million ARR

Fintech News Desk
by Fintech News Desk0
Breaks revenue record for the 5th consecutive quarter as company propels to next phase of expansion Onfido, the global identity verification and authentication provider, announced it has broken its revenue record for the fifth consecutive quarter, with over 100% increase year-over-year in global revenue, ending Q2 2021. The company also......
Bybit
Cryptocurrency Currency Exchange News

Bybit Taps Sumsub to Provide a Secure Trading Experience for 2 Million Users

Fintech News Desk
by Fintech News Desk0
Bybit, one of the top five major cryptocurrency exchanges, partners with leading identity verification solution provider Sumsub to eliminate possible safety threats for millions of users. The companies will achieve this through enhanced KYC/AML routines and secure identity checks that take no longer than 5 minutes, even in the most......
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