SEC slaps Nexo with $45m fine
The Securities and Exchange Commission has charged Nexo with failing to register the offer and sale of its retail crypro asset product the Earn Interest Product.
Bitzlato founder charged with illicit money transmitting
Anatoly Legkodymov, founder and majority owner of cryptocurrency exchange Bitzlato, has been charged for alleged illicit money transmitting.
Federal prosecutors seize nearly $700m in assets from FTX founder
Federal prosecutors have reportedly seized around $700m in assets from FTX founder Sam Bankman-Fried, as part of an ongoing court case.
GRC platform Exterro snaps up Zapproved
Exterro, a leading provider of GRC software, has acquired Zapproved, a provider of e-discovery software known for its strong customer outcomes.
Tech organisations call on Congress to prioritise blockchain privacy regulation
More than 28 tech organisations that develop open-source projects have called on Congress to protect consumer privacy when regulating the blockchain space.
Developer-first CyberTech Aikido Security scores €2m
Aikido Security, which prevents security issues before they become threats, has reportedly collected €2m in a pre-seed round.
Obligate nets $4m for its blockchain-based regulated debt securities marketplace
Obligate, which offers blockchain-based regulated debt securities, has reportedly raised $4m in a seed extension.
accSenSe raises $5m seed to boost identity verification on Okta
accSenSe, which claims to be the first and only enterprise-ready business continuity platform for Okta, has raised $5m for its seed round.
The benefits of transaction monitoring
Transaction monitoring is a huge part of compliance and fraud protection for FinTechs and neobanks. What are the key benefits of this technology?
Signifyd links with commercetools to in exemption management offering
Signifyd has launched the first plug-in with built-in dynamic exemption for SCA management alongside commercetools.
