Tag: Crypto

Europol has supported the Spanish government in dismantling a criminal organisation which had been providing ‘large-scale’ crypto money laundering services to other criminal bodies.

Crypto Fund AG has become the first and only crypto company to receive authorisation from the Swiss Financial Market Supervisory Authority FINMA.

Smartlands, a platform for tokenisation of real economy assets, has partnered with identity provider Civic Technologies.

Australian crypto exchange Blockbid has increased its fraud prevention security and KYC solutions by partnering with LexisNexis.

Holdex has partnered with Blockpass to offer streamlined Know Your Customer (KYC) and Anti-Money-Laundering (AML) identity verification solutions to its clients.

Regulatory authorities in Abu Dhabi have proposed a legislative framework to bring order to the crypto asset markets in the region