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KYC.Legal raises $27.9m to help verify users and prevent fraud
KYC.Legal, a blockchain-based service to help verify users and prevent fraud, has raised $27.9m in its ICO.
B-Hive, Roland Berger launch Belgium FinTech dashboard
B-Hive has partnered with Roland Berger to launch a Belgium-based FinTech dashboard.
CSX looks to create first SEC-registered blockchain-based securities exchange
CryptoSecurities Exchange (CSX) is set to be world’s fully transparent, code-regulated, blockchain-based securities exchange registered with the SEC.
CasinoCoin partners with Jumio for KYC/AML-compliant ID checks
RegTech 100 company Jumio has partnered with CasinoCoin to provide real-time KYC/AML-compliant ID verification.
Isabel and norbloc launch blockchain KYC initiative
Isabel Group has partnered with norbloc, which builds regulatory applications on blockchain platforms, are bring a KYC initiative to pilot.
European Commission looks to regulate crowdfunding
The European Commission has unveiled an Action Plan on how to harness the opportunities presented by FinTech, which includes creating regulation for crowdfunding.
Civic launches first CVC-powered KYC process for Votem’s presale
Civic, a blockchain identity-verification technology provider, has partnered with Votem to launch the first CVC-Powered Know-Your-Customer (KYC) process.
BABB raises $20m as it looks to acquire a UK banking...
BABB (Bank Account Based Blockchain) has raised its $20m goal for its token sale, as it looks to receive a UK banking license.
London-headquartered BAAB...
BNP Paribas eyes cybersecurity investments with new fund
BNP Paribas Capital Partners has launched a new investment fund to back financial services and insurance startups.
IZNES lands investment Blockchain-based mutual funds network
IZNES, a blockchain record-keeping platform for EU mutual funds, has secured an undisclosed strategic investment.
