US SEC Seeking Big Data Tool for Major Blockchains
The U.S. Securities and Exchange Commission is seeking vendors to provide detailed blockchain data in order to improve crypto compliance.
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Feb 4, 2019 at 9:00 a.m. UTC
Feb 4, 2019
Compliance
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Blockchain Capital Leads $1.7 Million Round for Crypto Compliance Startup
Venture capital firm Blockchain Capital has led a $1.7 million seed round for San Francisco-based crypto compliance startup TRM Labs.
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Jan 31, 2019 at 1:00 p.m. UTC
Jan 31, 2019
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Stellar Gets Another Boost With TokenSoft ICO Services Expansion
In the latest good news for the crypto project, TokenSoft says it is launching support for token sales built on the Stellar network.
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Sep 11, 2018 at 2:59 p.m. UTC
Sep 11, 2018
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Former S&P President Leads Seed Round for ICO Compliance Startup
Regtech and compliance startup iComply has just completed a seed funding round led by former Standard and Poor's chief Deven Sharma.
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Aug 13, 2018 at 2:00 p.m. UTC
Aug 13, 2018
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Coinbase Taps Regulation Veteran for Crypto Compliance Chief
Coinbase has announced the appointment of its latest chief compliance officer as it moves to become a licensed broker-dealer.
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Jul 31, 2018 at 9:59 a.m. UTC
Jul 31, 2018
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Bermuda's Blockchain Strategy Goes Beyond Just Winning New Business
Bermuda's efforts to attract the blockchain industry may have started with regulation, but they won't end there, officials say.
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May 9, 2018 at 12:00 p.m. UTC
May 9, 2018
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A16z, Founders Fund Back $28 Million Raise for Tokenized Securities Startup
Tokenized securities startup Harbor has secured $28 million in funding from major Silicon Valley venture capital firms.
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Apr 17, 2018 at 11:01 a.m. UTC
Apr 17, 2018
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Chainalysis Raises $16 Million for Real-Time Crypto Compliance
Blockchain startup Chainalysis has today announced a $16 million funding round and a new real-time transaction analysis tool.
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Apr 5, 2018 at 2:00 p.m. UTC
Apr 5, 2018
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Compliant ICOs? Bitcoin OGs Launch Token Sale Service
TokenSoft is today launching its white-label ICO solution with built-in regulatory frameworks that flexibly cater for different nations' rules.
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Mar 8, 2018 at 9:00 a.m. UTC
Mar 8, 2018
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When Crypto Exchanges Hold More Than Your Money
Regulators want cryptocurrency exchanges to know who their customers are – but that requires these companies to collect very sensitive information.
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Feb 1, 2018 at 1:05 p.m. UTC
Feb 1, 2018