Chainalysis unveils two sanctions screening tools for crypto firms
Blockchain data platform Chainalysis has sped up the launch of two new sanctions screening tools to help the cryptocurrency industry.
Thailand eases crypto tax regulations to promote digital asset investments
Thailand’s finance ministry has loosened regulations around crypto tax in order to foster investment in the country’s digital asset market.
SEC charges sibling fraudsters for $124m crypto fraud operation
The Securities and Exchange Commission (SEC) has charged siblings John and Tina Barksdale with defrauding thousands of retail investors out of over $124m.
CyberTech unicorn Axonius doubles valuation
Cybersecurity unicorn Axonius has more than doubled its valuation to $2.6bn, following the close of a $200m funding round.
Crypto, NFTs ads required to carry ‘highly risky’ disclaimer
The Advertising Standards Council of India (ASCI) has said that all ads for virtual digital assets may carry a disclaimer underlining their riskiness.
European Parliament postpones crypto regulation vote amid backlash
The European Parliament has postponed a vote on crypto asset regulation after a leaked draft included a provision that sought to ban cryptocurrencies.
Federal Reserve reassesses US Central Bank payment system
The Federal Reserve Board has proposed changes to how financial firms get access to the US Central Bank’s payment system, a report by PYMTS has revealed.
finnCap Cavendish advises on Boku Identity sale
finnCap Cavendish, part of financial advisory firm, finnCap Group, has advised on the sale of Boku Identity division, to Twilio, a US-based cloud communications platform.
Moneyhub calls for OpenData revolution
Moneyhub, the market leading Open Data and Payments platform, has called for greater data-sharing among financial firms as part of its response to the FCA’s Consumer Duty Proposals.
TSB eyes speed, security and convenience with new onboarding process
TSB has introduced a new customer onboarding journey through its mobile banking app that will help speed up the process of opening an account.
