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Tag: financing

UK’s FCA Warns Non-Registered Crypto Firms

HRTech
UK regulatory warns 111 crypto firms for not registering with FCA.Millions of UK adults are holding crypto now.FCA also established the “Temporary Registration...

Listen: How machine learning reduces false positives in AML

AI
Artificial intelligence-based security company Hawk AI today announced it has raised $10 million in series A funding. The Munich-based company is an anti-money...

QED Investors Leads $30 Million Series B in Brazilian Fintech Solfácil

Crowdfunding
Paulo Vitale©All Rights reserved Solfácil, a solar Fintech based in Brazil, has raised a $30 million Series B funding round led by top Fintech...

El Salvador’s U.S. Bitcoin Partner Lacks Key Licenses

Blockchain
Strike is only licensed in one state despite being active across the United States and El Salvador.

Berlin Packaging Continues to Invest in Omnichannel Customer Experience

Energy
CHICAGO, June 23, 2021 /PRNewswire/ -- Berlin Packaging, the world's largest hybrid packaging supplier, announced leadership updates as part of a strategic initiative to...

Sunrise brief: Amazon adds renewable energy projects, pushing its total capacity to 10 GW

Energy
Also on the rise: iSun books EPC services contract for multi-site solar projects, Honeywell announces a battery energy storage platform, United Natural Foods...

Symmetry Systems nabs $15M to block data breaches

AI
Transform 2021 Elevate your enterprise data technology and strategy. July 12-16 Register Today Where does your enterprise...

The Briefing: Embark Going Public Via SPAC, Aircall Lands $120M, And More

Startups
Here’s what you need to know today in startup and venture news, updated by the Crunchbase News staff throughout the day to...

Digital Financial Services Firm Konfio Acquires $125M via Series E Round, including $20M from VEF

Crowdfunding
Konfio has announced a $125 million Series E round with VEF investing an additional $20 million in the company’s operations. The team at VEF...

In its first funding in 7 years, profitable fintech Lower raises $100M Series A led by Accel

Real Estate
Lower, an Ohio-based home finance platform, announced today it has raised $100 million in a Series A funding round led by Accel. This round...

UK Finance Watchdog Warns Against 111 Crypto Asset Firms

Blockchain

The Financial Conduct Authority’s (FCA) head of enforcement and market oversight, Mark Steward, warned of 111 unregistered crypto asset firms.

The post UK Finance Watchdog Warns Against 111 Crypto Asset Firms appeared first on BeInCrypto.

Treasury nominee will target crypto money laundering

Blockchain
An image of bitcoins and a judge's gavel

The US Treasury Department’s nominee Brian Nelson appeared for his senate confirmation hearing yesterday…

The post Treasury nominee will target crypto money laundering appeared first on Coin Journal.

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