Tag : Blockchain Intelligence

TRM Labs’ Illicit Crypto Ecosystem Report Shows Crime Moving Beyond Bitcoin; New Era of Multi-Chain Crime Well Underway
Blockchain News

TRM Labs’ Report Shows Crime Moving Beyond Bitcoin; New Era of Multi-Chain Crime Well Underway

GlobeNewswire
by GlobeNewswire0
Only 19% of illicit crypto volume flows through Bitcoin blockchain, as criminals embrace other blockchains and “chain-hopping” to launder money TRM Labs, the leader in blockchain intelligence solutions, released the Illicit Crypto Ecosystem Report, a detailed guide to the complex dynamics of crypto crime. The new report identifies over 40......
“Scam-Free Future: The Rise of Anti-Fraud Companies"
Cryptocurrency News

“Scam-Free Future: The Rise of Anti-Fraud Companies”

Business Wire
by Business Wire0
In today’s economy, there are a plethora of financial companies vying for investors’ attention. One of the newer types of companies that have emerged in recent years are those that deal with cryptocurrencies and Forex trading. While these types of companies can offer potentially high returns on investment, it’s important......
Blofin to Unveil its Exchange Platform with Core Futures Trading Function
Blockchain News Trading

Blofin to Unveil its Exchange Platform with Core Futures Trading Function

Fintech News Desk
by Fintech News Desk0
Blofin announced its futures trading service will launch on Jan. 12th, 2023, in an entirely new exchange platform, packed with pragmatic functions and protocols for practitioners, professionals and executives. The exchange embraces industry-leading fund security proofs in both blockchain technology and in third-party custody, endowing crypto enthusiasts’ trust in centralized exchanges. The......
BIGG Digital Assets Confirms No Exposure to FTX, FTT token, Alameda Research, Crypto.com and/or Cronos Token
Blockchain News

BIGG Digital Assets Confirms No Exposure to FTX, FTT token, Alameda Research, Crypto.com and/or Cronos Token

Fintech News Desk
by Fintech News Desk0
BIGG Digital Assets Inc., owner of Netcoins (Netcoins.ca and Netcoins.com), the online cryptocurrency brokerage that makes it easy for Canadians to buy, sell and understand cryptocurrency, and Blockchain Intelligence Group (blockchaingroup.io) (“BIG”), a leading developer of blockchain technology search, risk-scoring and data analytics solutions, today confirms, in connection with the Company’s commitment......
Crypto Market Integrity Coalition Welcomes 13 New Signatories Including Gemini, Robinhood
Cryptocurrency Digital Asset Management News

Crypto Market Integrity Coalition Welcomes 13 New Signatories Including Gemini, Robinhood

Fintech News Desk
by Fintech News Desk0
With 30 Signatories Including Many of the World’s Largest Crypto Exchanges Joining the Pledge to Advance Fair Digital Asset Markets, Momentum for Industry-led Crypto Market Integrity Coalition Ramps Up The Crypto Market Integrity Coalition, an industry-defining pledge initiated by Solidus Labs focused on cultivating safer digital asset markets, is pleased to announce the......
BCypher and NexBloc Partner to Bring Advanced Cryptocurrency Transaction Compliance to Blockchain DNS
Blockchain News Risk Management

BCypher and NexBloc Partner to Bring Advanced Cryptocurrency Transaction Compliance to Blockchain DNS

Fintech News Desk
by Fintech News Desk0
NexBloc will use BCypher’s forensics and profiling tools to identify risky addresses that may be used for domain acquisition NexBloc inc. announced a partnership with BCypher, the blockchain intelligence company, to deploy their transaction monitoring capabilities for ongoing risk management within the NexBloc blockchain domain naming system (bDNS). BCypher is......
TRM Labs Acquires UK Crypto Investigations Training Company CSITech
Blockchain News

TRM Labs Announces Strategic Investment from JPMorgan in Blockchain Intelligence Platform

Fintech News Desk
by Fintech News Desk0
Latest in Series of Investments Between Global Leaders in Financial Services and Blockchain Risk Management Leader TRM Labs, a leader in blockchain intelligence, announced that JPMorgan Chase & Co.has joined the roster of leading financial firms to invest in its crypto compliance and risk management technology. Financial institutions, cryptocurrency businesses,......
Blockchain Intelligence Company TRM Labs Announces $60 million Series B Led by Tiger Global
Blockchain News

Blockchain Intelligence Company TRM Labs Announces $60 million Series B Led by Tiger Global

Fintech News Desk
by Fintech News Desk0
Series B caps a year of 600% growth driven by demand for crypto risk management solutions from financial institutions and governments  TRM Labs, the blockchain intelligence company, announced that it raised $60 million in a Series B raise. The round was led by Tiger Global with participation from leading financial......
Blockchain Intelligence Group is First Analytics and Monitoring Company to Support Syscoin, Future-Proof Payments, Tokens, NFT and Asset Transfers
Blockchain Cryptocurrency News

Blockchain Intelligence Group is First Analytics and Monitoring Company to Support Syscoin, Future-Proof Payments, Tokens, NFT and Asset Transfers

Fintech News Desk
by Fintech News Desk0
BIGG Digital Assets Inc. subsidiary, Blockchain Intelligence Group, Supports Blockchain Interoperability and Provides a Crypto Intelligence and Compliance Ecosystem BIGG Digital Assets Inc., owner of Blockchain Intelligence Group , a global cryptocurrency compliance and intelligence company, announces it is the first blockchain analytics service to fully integrate Syscoin – a third generation......
Circle Asserts Commitment To Compliance With TRM Labs
Blockchain Cryptocurrency Digital Digital Payments Fintech News Risk Management

Circle Asserts Commitment To Compliance With TRM Labs

Fintech News Desk
by Fintech News Desk0
Anti-financial crime suite from TRM further strengthens Circle’s ability to monitor transactions and ensure a clean, secure ecosystem Circle Internet Financial, LLC, a leading fintech that helps businesses harness the power of digital currencies and public blockchains for payments, commerce and financial applications worldwide today announced it is implementing a......
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