Chainalysis said to double valuation to $8.6bn
Blockchain data platform Chainalysis has reportedly raised $170m for its Series F round, bringing its valuation to $8.6bn.
Email security unicorn Abnormal hits $4bn valuation
Email security company Abnormal Security has reached a $4bn valuation in just four years, following the close of its $210m Series C round.
Queen’s Speech outlines new protections to fraud victims
As part of the Queen’s Speech at the UK’s opening of parliament, a new Financial Services and Markets Bill was announced with new fraud protections for consumers.
Why firms need internal audit technology
Ideagen, which develops GRC management solutions, has released a report offering an in-depth exploration of auditing software.
Hawk AI adds AML veteran as US general manager
RegTech Hawk AI has appointed AML and fraud industry stalwart Steve Liu as its general manager for the US.
Cyber risk management solution dev KYND launches Ready for Brokers service
KYND, a cyber risk management solution developer, has released its industry-first KYND Ready for Brokers service.
Trade surveillance RegTech Eventus names new managing director in APAC
Trade surveillance and market risk solution developer Eventus has named Scott Leader – former Workday executive director – as its new managing director, APAC.
US offers $15m bounty to track down Conti ransomware group leaders
The US government has revealed it is willing to put a total of $15m to track down the leaders of the Conti ransomware gang.
HKMA initiates timeline for mandatory reference checking regime
The Hong Kong Monetary Authority (HKMA) has announced a one-year transition period to allow authorised institutions to prepare for and implement the first phase of the new Mandatory Reference Checking regime.
Mining Capital Coin’s CEO charged for alleged $62m fraud scheme
An indictment was unsealed that charges Mining Capital Coin’s CEO for allegedly orchestrating a $62m global investment fraud scheme.
