Tag : Chainalysis

Cryptocurrency Digital Digital Asset Management News

Vaultavo Brings Biometric Smart Card Crypto Solution

Fintech Staff Writer
by Fintech Staff Writer0136
The Vaultavo Custody Solution a decentralized approach to security which mirrors cryptocurrencies, Web3 and DeFi and differs from competitive solutions that have attempted to provide security in a centralized manner. It combines the world’s first biometric digital asset custody smart card with state-of-the-art proprietary vaults and secure SaaS digital platform......
BITPOINT Launches Japanese Weeks for Crypto Users in Latin America
Cryptocurrency News

BITPOINT Launches Japanese Weeks for Crypto Users in Latin America

Fintech News Desk
by Fintech News Desk0133
BITPOINT Latam is continuing to expand its services in Latin America, a market that is seeing rapid growth in cryptocurrency adoption. BITPOINT’s executives have stated that their recent focus on the Japanese market is part of their plan to increase education and commercial activity in the cryptocurrency space BITPOINT Latam,......
Cryptocurrency Fintech News

Alloy To Help Future-proof The Next Billion Crypto Users

Fintech News Desk
by Fintech News Desk0149
Alloy, the leading Identity Decisioning Platform, will help crypto companies prevent fraud while also staying ahead of compliance requirements. New integrations will build on Alloy’s commitment to securing the next wave of crypto, working with leading customers in the space to power their onboarding solutions and transaction monitoring. Since 2015, Alloy has helped......
Kiln Announces €17 Million in Funding to Expand Staking Offering
Fintech Funding News

Kiln Announces €17 Million in Funding to Expand Staking Offering

Fintech News Desk
by Fintech News Desk0165
Kiln announced the close of an €17 million financing round to expand their market-leading staking infrastructure product range. Kiln, the leading enterprise-grade staking technology provider, with over $500 million1 of assets staked under management, received funding from Illuminate Financial with participation by a number of leading crypto investing groups including Consensys,......
Blockchain Digital News

Sei Partners With Graviton Concentrating Focus On The Burgeoning Indian Blockchain Market

Fintech News Desk
by Fintech News Desk0156
Sei, the fastest Layer 1 blockchain purpose-built to give traders an unfair advantage, announced it has partnered with Graviton Accelerator, a web3 accelerator program focused on boosting the web3 ecosystem in India. In these turbulent times, Sei is doubling down on growth markets to bolster the developer ecosystem. Sei’s concentration......
Balance Introduces Balance Compliance for Canadian MSBs Dealing in Virtual Currency
Blockchain Compliance management News

Balance Introduces Balance Compliance for Canadian MSBs Dealing in Virtual Currency

Fintech News Desk
by Fintech News Desk0169
Balance, Canada’s largest digital asset custodian, unveiled Balance Compliance, a turnkey solution which streamlines regulatory compliance for FINTRAC reporting entities dealing in virtual currency such as money services businesses (MSBs). Balance, Canada’s largest digital asset custodian, today unveiled Balance Compliance, a turnkey solution which streamlines regulatory compliance for FINTRAC reporting......
Huobi Global Launches Grid Trading Bot on Its Mobile APP, Spurs Traders to Profit From Price Volatility
Blockchain Cryptocurrency News

Huobi Global Co-hosts Blockchain Forum to Spearhead Vietnam’s Metaverse future

Fintech News Desk
by Fintech News Desk0210
Huobi Global, the world’s leading crypto exchange, officially announced its role as co-host of  a blockchain industry forum alongside OneBlock Labs, in Vietnam on May 28. Titled “Metaverse in Asia – The Road to Web 3 and Metaverse”, the forum will focus on the fine points of Vietnam’s Web 3 and Metaverse future, with input from leading......
Chainalysis Doubles Private Sector Business and Raises New Funding to Double Its Valuation to $8.6 Billion
Blockchain Cryptocurrency News

Chainalysis Doubles Private Sector Business and Raises New Funding to Double Its Valuation to $8.6 Billion

Fintech News Desk
by Fintech News Desk0204
Series F Financing Led by GIC with Participation from New and Previous Investors Chainalysis, the blockchain data platform, announced a $170 million Series F financing led by GIC, Singapore’s sovereign wealth fund, bringing its valuation to $8.6 billion. Previous investors Accel, Blackstone, Dragoneer, and FundersClub increased their investment in the company, and the Bank......
Cross River Expands Its Cryptocurrency Services; Selects Chainalysis as Partner for Best-In-Class Compliance
Blockchain Cryptocurrency News

Cross River Expands Its Cryptocurrency Services; Selects Chainalysis as Partner for Best-In-Class Compliance

Fintech News Desk
by Fintech News Desk0340
Chainalysis, the blockchain data platform, announced a partnership with Cross River, a technology-driven financial services organization that provides core infrastructure and embedded financial solutions. Cross River is known for providing financial services to the fintech and crypto sectors and will utilize Chainalysis tools to compliantly expand its offerings to additional......
Hummingbird Integrates with Chainalysis to Provide Crypto Transaction Monitoring to Customers
Blockchain Cryptocurrency News

Hummingbird Integrates with Chainalysis to Provide Crypto Transaction Monitoring to Customers

Fintech News Desk
by Fintech News Desk0542
As financial crime evolves, best-in-class solutions provide increased efficiency and accuracy for case investigations Hummingbird RegTech, a leading provider of risk and compliance solutions, announced its partnership with Chainalysis, the blockchain data platform. Hummingbird and Chainalysis users will now enjoy the convenience of real-time, automated alerts on risky transactions within......
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