Regtech and compliance startup iComply has just completed a seed funding round led by former Standard and Poor's chief Deven Sharma.
Coinbase has announced the appointment of its latest chief compliance officer as it moves to become a licensed broker-dealer.
Bermuda's efforts to attract the blockchain industry may have started with regulation, but they won't end there, officials say.
Tokenized securities startup Harbor has secured $28 million in funding from major Silicon Valley venture capital firms.
Blockchain startup Chainalysis has today announced a $16 million funding round and a new real-time transaction analysis tool.
TokenSoft is today launching its white-label ICO solution with built-in regulatory frameworks that flexibly cater for different nations' rules.
Regulators want cryptocurrency exchanges to know who their customers are – but that requires these companies to collect very sensitive information.
Cambridge Blockchain has partnered with IHS Markit to help financial institutions resolve compliance issues relating to know-your-customer information
New York passed the BitLicense in a vacuum. Now state and federal laws are catching up, often with poor coordination, causing a compliance nightmare.
Blockchain startup Libra has unveiled a new compliance application for the institutional market, targeting businesses like crypto funds and exchanges.