2019-11-27 13:00 |
C Labs, the company working on Celo, is bringing on former DOJ official Jai Ramaswamy to head compliance. origin »
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Crypto payment startup recruits former managing vice president at Capital One to oversee the company’s compliance strategy
2019-11-27 02:04 | |
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Celo Labs is a budding mobile crypto payment startup that is building user-friendly mobile crypto payment tools. The firm has announced today that they have hired Jai Ramaswamy, former chief of asset forfeiture and money laundering at the U.
2019-11-27 23:49 | |
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C Labs, the company working on Celo, is bringing on former DOJ official Jai Ramaswamy to head compliance.
2019-11-26 13:00 | |
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Coinspeaker YСombinator’s Crypto Compliance Startup Raises $4. 2M from Investors Including Paypal VenturesCryptocurrency compliance startup TRM Labs, which emerged from YCombinator, raises $4.
2019-11-20 11:21 | |
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Reddit founder Alexis Ohanian’s Initialized Capital, Blockchain Capital and PayPal Ventures are backing TRM Labs in its effort to help financial firms manage crypto risk.
2019-11-20 16:00 | |
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Coinspeaker SEC Commissioner Hester Peirce aka ‘Crypto Mom’ to Hold Q&A at Solidus Labs’ Compliance SummitCompliance solutions provider Solidus Labs has secured a stellar guest to head up its maiden crypto compliance summit.
2019-9-23 10:11 | |
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San Francisco – OceanEx is excited to announce our strategic partnership with Koi Compliance. Our partnership with Koi aims to elevate OceanEx’s AML compliance to the highest standards in the industry while increasing the service and options available to our customers.
2019-5-7 14:46 | |
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TRM Labs Inc. , a regtech startup based in San Francisco, has raised US$1. 7 million in a seed funding round led by Blockchain Capital with participation from Tapas Capital, Green D Ventures, The MBA Fund, and strategic angel investors.
2019-2-1 13:45 | |
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TRM Labs, a crypto compliance startup located in San Francisco, has recently been the benefactor of a seed round that brought in $1. 7 million. The funding was supported by venture capital firm, Blockchain Capital, and was announced by TRM Labs on Thursday.
2019-2-1 02:06 | |
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Venture capital firm Blockchain Capital has led a $1.7 million seed round for San Francisco-based crypto compliance startup TRM Labs.
2019-1-31 16:00 | |
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Despite a prolonged cryptocurrency bear market and regulatory uncertainties, OKCoin, one of the largest cryptocurrency exchanges in the world, is expanding to Latin America launching a new exchange platform headquartered in Buenos Aires, Argentina.
2018-11-15 17:45 | |
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Like Walmart with pork from China and Maersk with shipping containers, DMG Blockchain Solutions (DMG) is hoping to be the first global supply chain company to manage cannabis products on the blockchain, initially in Canada — and then around the world.
2018-10-18 19:50 | |
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Two crypto companies, Gemini Trust and Paxos, got a green light from a New York state regulator to launch their own stablecoins pegged 1:1 to the U. S. dollar. New York Department of Financial Services (NYDFS) gave an okay to Gemini Trust, the crypto exchange founded by the Winklevoss twins, to launch Gemini Dollar (GUSD).
2018-9-11 01:58 | |
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Western Union might be start using the cryptocurrency Ripple in its new pilot program. The global remittance giant has confirmed that it is currently in discussions with the minds behind the digital currency, Ripple Labs.
2018-9-3 13:30 | |
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Matt Liu, Josh Fraser and former PayPal head Yu Pan want to bring the blockchain to the sharing economy. The trio is devising a platform with an emphasis on inclusive, peer-to-peer service hubs designed to decentralize the same consumer cost-friendly business models that have made companies like Airbnb, Uber and Lyft so popular in recent years.
2018-8-16 23:25 | |
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Paragon, a blockchain company that develops seed-to-sale tracking solutions for the marijuana industry, is joining hands with Civic Technologies Inc. , a digital identity firm, to bring secure and trusted identity services to Paragon’s digital community.
2018-8-16 19:48 | |
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C Labs, the company working on Celo, is bringing on former DOJ official Jai Ramaswamy to head compliance.