Compliance


Mercados

Paxful Becomes First P2P Exchange to Partner With Chainalysis

Paxful exchange is trying to give peer-to-peer platforms a better name by onboarding crypto intel tools from Chainalysis

Chainalysis is working with its first P2P crypto exchange, Paxful. (Credit: Shutterstock)

Finanças

PayPal's Financial Crimes Division Is Seeking a Blockchain Expert

The payments giant is seeking a blockchain expert to help identify use cases for the tech in the prevention of financial crimes.

PayPal

Mercados

Tether Stablecoin Taps Chainalysis for Anti-Money Laundering Compliance Tools

Tether is using Chainalysis' "Know Your Transaction" tool to create risk profiles for USDT users and monitor potentially suspicious activity.

(Shutterstock)

Mercados

ANALYSIS: The Global Game of Coins Heats Up

A new paper from the PBoC says the “top-level” design of its digital currency is complete while AMLD5 in Europe is causing crypto companies to flee.

Breakdown1-10v1

Finanças

ETF Giant Leads $17.7M Series A for Blockchain Compliance Startup

WisdomTree was the lead investor in the funding round for Securrency. Other investors include the state-backed Abu Dhabi Investment Office (ADIO).

Methuselah image via Shutterstock

Finanças

ETF Giant mène une série A de 17,7 millions de dollars pour une start-up conforme à la blockchain

WisdomTree était le principal investisseur dans le cycle de financement de Securrency. Parmi les autres investisseurs figurent l’Abu Dhabi Investment Office (ADIO), soutenu par l’État.

Methuselah image via Shutterstock

Finanças

Nanguna ang ETF Giant ng $17.7M Series A para sa Blockchain Compliance Startup

Ang WisdomTree ay ang nangungunang mamumuhunan sa round ng pagpopondo para sa Securrency. Kasama sa iba pang mamumuhunan ang Abu Dhabi Investment Office (ADIO) na sinusuportahan ng estado.

Methuselah image via Shutterstock

Finanças

ETF Giant lidera la Serie A de 17,7 millones de dólares para una startup de cumplimiento de blockchain

WisdomTree fue el inversor principal en la ronda de financiación de Securrency. Otros inversores incluyen la Oficina de Inversiones de Abu Dhabi (ADIO), respaldada por el estado.

Methuselah image via Shutterstock

Finanças

Gigante do ETF lidera Série A de US$ 17,7 milhões para startup de conformidade com Blockchain

A WisdomTree foi o principal investidor na rodada de financiamento da Securrency. Outros investidores incluem o Abu Dhabi Investment Office (ADIO), apoiado pelo Estado.

Methuselah image via Shutterstock

Finanças

ETF Giant guida la serie A da 17,7 milioni di dollari per una startup di conformità Blockchain

WisdomTree è stato l'investitore principale nel round di finanziamento per Securrency. Altri investitori includono l’Abu Dhabi Investment Office (ADIO), sostenuto dallo stato.

Methuselah image via Shutterstock