Chainalysis was built to spot connections between digital identities. Their products allow financial institutions to develop trust lines between them as well as identify malicious actors. Their mission is to create tools that respect user privacy and prevent abuse of their financial system
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Fintastico Team
1 day, 16 hours
https://www.crowdfundinsider.com/2021/06/176747...
Fintastico Team
1 day, 22 hours
https://cointelegraph.com/news/an-asset-for-all...
Fintastico Team
4 days
https://cointelegraph.com/news/russian-central-...
Fintastico Team
1 week
https://cointelegraph.com/news/is-there-a-right...
Is there a right way to regulate crypto? Yes, and this is how
For the crypto market to sustain and flourish, it needs to continue its path to maturity via proper Bitcoin and digital asset regulation.
Fintastico Team
3 weeks, 1 day
https://cointelegraph.com/news/us-sanctions-age...
US sanctions agency OFAC to rely more heavily on Chainalysis
The Office of Foreign Assets Control wants software to help it track crypto transactions linked to money laundering and terrorism financing.
Fintastico Team
3 weeks, 1 day
https://www.crowdfundinsider.com/2021/05/175894...
Fintastico Team
1 month
https://www.crowdfundinsider.com/2021/05/175336...
Fintastico Team
1 month, 1 week
https://cointelegraph.com/news/trial-of-former-...
Trial of former BitMEX executives set for next March
BitMEX executives will head to court in March 2022 on charges of illegally operating a derivatives exchange.
Fintastico Team
1 month, 1 week
https://www.finextra.com/pressarticle/87569/acu...
Fintastico Team
1 month, 3 weeks
https://cointelegraph.com/news/alleged-366m-bit...
Fintastico Team
1 month, 3 weeks
https://www.crowdfundinsider.com/2021/04/174571...
Fintastico Team
2 months
https://cointelegraph.com/news/the-perils-of-su...
The perils of suing crypto exchanges after ransomware attacks
AA v. Bitfinex: Cybercrime insurer throws money away in failed attempt to pursue crypto exchange over a Bitcoin ransom.
Fintastico Team
2 months, 1 week
https://www.crowdfundinsider.com/2021/04/173985...
Fintastico Team
2 months, 2 weeks
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2 months, 2 weeks
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Fintastico Team
2 months, 2 weeks
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Four Nine-Figure Funding Rounds For B2B FinTech
This week's B2B venture capital roundup includes four, nine-figure funding rounds for accounts receivable, small business insurance, SMB accounting and more.
Fintastico Team
2 months, 2 weeks
https://ibsintelligence.com/5-fastest-growing-f...
5 fastest growing FinTech companies in New York City
New York City have many fast-growing FinTech companies and startups. Below is a list of 5 fast-growing FinTech companies based in New York.
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2 months, 3 weeks
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2 months, 3 weeks
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2 months, 4 weeks
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3 months
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Notabene Partners Blockchain Analysis Firm Chainalysis to Bring Scalable Travel Rule Solution to Crypto Businesses
Notabene partners blockchain analysis firm Chainalysis to bring scalable Travel Rule solution to crypto businesses.
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3 months, 2 weeks
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3 months, 3 weeks
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'Cryptocurrency is not legitimate money,' says Nigeria's central bank governor
Nigeria's central bank says cryptocurrencies are not a legitimate form of money.