Chainalysis, a blockchain analysis company, has launched suspicious cryptocurrency transaction alerts in Chainalysis Know Your Transaction (KYT), its real-time anti-money laundering (AML) compliance solution for monitoring cryptocurrency transactions. The alerts are available across 15 cryptocurrencies. Chainalysis KYT alerts are designed
Cambridge Capital, a hedge fund with a focus on cryptocurrencies, will be joining the Apex Token Fund, the first tokenised fund of funds. The firm’s mixture of long- and short-term trading strategies will add profitability and security to Apex, allowing
Latin American investment bank Banco BTG Pactual, together with Dubai-based asset manager Dalma Capital, are to utilise the Tezos blockchain for security token offerings (STOs), including the ongoing REITBZ STO. By utilising the new platform for digital securities transactions, the financial institutions
Tokenise’s digital asset platform Daxnet has been granted a Self-Regulatory Organisation (SRO) license by the Financial Services Commission (FSC), Barbados. Daxnet, powered by Tokenise, will now launch a multi-jurisdictional platform with a single, unified global order book. Tokenise will enable
Lendingblock, a regulated, open exchange for institutional borrowing and lending of digital assets, has partnered with Caspian, the institutional crypto trading platform. This partnership enables essential market infrastructure for borrowing and lending digital assets to be scaled to institutions globally.
Amun AG, a Swiss fintech aiming to facilitate access to crypto-asset investments, has launched the Amun Bitwise Select 10 large cap crypto ETP (exchange traded product) on the SIX Swiss Exchange. The ETP is based on the Bitwise 10 Select
Chainalysis, a blockchain analysis company, has appointed Michael Mosier as Chief Technical Counsel. Mosier joins Chainalysis after serving for over a decade in various government positions, including the Department of Justice (DOJ), Office of Foreign Assets Control (OFAC), the White
CMC Markets, a spread betting and contracts for difference (CFD) provider, is rolling out to its customers the ability to spread bet and trade CFDs on three new cryptocurrency indices. The new indices are bespoke to CMC. Their creation and
ITI Funds and the Bitfury Group have launched a partnership to build a framework for cryptocurrency transactions compliance under the respective KYC and AML policies applicable to funds and investment management companies. The solution, built with Bitfury’s Crystal analytics platform,
The Securities and Exchange Commission has charged a former bitcoin-denominated platform and its operator with operating an unregistered securities exchange and defrauding users. The SEC has also charged the operator with making false and misleading statements in connection with an
