TechCrunch

APRIL 21, 2022

LiquiFi, part of Y Combinator’s winter 2022 batch, helps startups automate their token vesting, manage their token cap table, and issue token grants in compliance with regulations, Ji said. In contrast, when tokens are transferred, assets move on a blockchain and a transfer of custody takes place, Ji explained.

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TechCrunch

AUGUST 22, 2021

Blockchain startup XREX was launched to help cross-border businesses in emerging markets perform faster transactions with products like a payment escrow service and crypto-fiat exchange platform. He began thinking of how blockchain can support financial inclusion in emerging markets like India.

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Blockchain Compliance Banking Malware 208

CIO

JUNE 18, 2024

Every day, modern organizations are challenged with a balancing act between compliance and security. While compliance frameworks provide guidelines for protecting sensitive data and mitigating risks, security measures must adapt to evolving threats. Here are several ways identity functions help both security and compliance efforts.

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CIO

MAY 24, 2024

GRC certifications validate the skills, knowledge, and abilities IT professionals have to manage governance, risk, and compliance (GRC) in the enterprise. With companies increasingly operating on a global scale, it can require entire teams to stay on top of all the regulations and compliance standards arising today.

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TechCrunch

MARCH 26, 2021

Chainalysis , a blockchain analysis company, announced Friday it has closed on $100 million in Series D financing, doubling its valuation to over $2 billion. Chainalysis’ self-described mission is “to build trust in blockchains to promote more financial freedom with less risk.”. Is rising usage driving crypto’s recent price boom?

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TechCrunch

SEPTEMBER 22, 2021

The funding will also be used to apply for regulatory licenses to ensure strict compliance to the relevant anti-money laundering (AML) and counter the financing of terrorism (CFT) requirements. DeFi aims to bridge the gap between blockchains and financial services. Binance Labs leads $1.6M

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TechCrunch

MARCH 18, 2021

It works across multiple blockchains as well. The company also integrates with compliance providers Elliptic and Chainalysis for anti-money laundering reasons. DeFi aims to bridge the gap between blockchains and financial services. You can earn staking rewards on Ethereum 2.0, PayPal acquired Curv just a couple of weeks ago.

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Infrastructure Blockchain Banking Fintech 278

CIO

NOVEMBER 21, 2024

CIOs must take an active role in educating their C-suite counterparts about the strategic applications of technologies like, for example, artificial intelligence, augmented reality, blockchain, and cloud computing.

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Strategy Technical Advisors Agile Culture 183

Crunchbase News

JANUARY 7, 2025

The solution emerging from leading enterprises combines blockchain-based smart contracts with traditional payment rails. These hybrid systems enable instant, secure transactions between agents while maintaining regulatory compliance.

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Enterprise Infrastructure Blockchain Artificial Intelligence 114

TechCrunch

DECEMBER 6, 2022

The company has made grand proclamations about how it plans to springboard off the blockchain with a new web3 protocol to help open source software creators and maintainers get paid. ” More specifically, there will be scope for enterprise-specific services around security and compliance.

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TechCrunch

SEPTEMBER 22, 2022

Keeping up with tax compliance for cryptocurrency can be tricky, especially since many laws are new (or haven’t been written yet). The traditional approach is to collate and interpret the blockchain exchange ledgers manually. That’s why Binocs was founded. Binocs founders Tonmoy Shingal and Pankaj Garg.

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Report Blockchain Compliance Retail 199

Perficient

NOVEMBER 20, 2024

Forgery of Digital Signatures: This could enable hackers to forge digital signatures, tamper with records, and compromise the integrity of blockchain assets, audits, and identities. Prioritize assets based on compliance requirements and risk levels. Analyze key exchange mechanisms like TLS and SSL to understand current vulnerabilities.

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Agile Blockchain Research Azure 106

TechCrunch

MARCH 9, 2022

In theory, crypto white papers are staid, scientific documents intended to describe a complex, precise method for creating unique blockchain products. For tokenized securities, for example, white paper authors must work with a legal team to ensure that they are accurately describing a project’s parameters and regulatory compliance.

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Technical Review Blockchain Fintech Compliance 200

TechCrunch

SEPTEMBER 15, 2022

The platform will also continue focusing on security, compliance, efficiency and scalability, said co-founder and CEO Sumardi Fung. The logic behind blockchain always made sense to me and we can definitely see a future where people would demand a more transparent financial system.”. Reku’s team.

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TechCrunch

MAY 13, 2021

Blockset , the blockchain infrastructure platform for enterprises by BRD , announced early access to its Wallet-as-a-Service today. This not only allows users to see how their assets are performing, but also enables institutions to perform compliance tasks, fraud detection, anti-money laundering and other important services.

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Banking Blockchain Enterprise Fintech 175

TechCrunch

AUGUST 6, 2021

In 2019, Marvin Coleby, Tina Nyamache and Eugene Mutai set out to create a blockchain solution that would make it easier for people to buy and sell shares in pre-IPO companies in Africa. So they started Raise to help startups, investors, employees, and law firms manage deals, cap tables and corporate compliance. . Image Credits: Raise.

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Software Review Technical Review Blockchain Fintech 273

TechCrunch

JULY 26, 2021

The company was founded in 2018 by Shamir Karkal, Angela Angelovska, Isaac Hines and Alex Lipton to simplify digital payments and storage in a regulatory compliant way and build on blockchain technology. In the process, you end up having to also be compliance experts just to be able to do it.”. The company raised a $7.7

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TechCrunch

JUNE 22, 2022

Since that last fundraise, Vicuna said, Prime Trust has expanded its team in numerous areas, including R&D, product and engineering, sales and compliance, bringing its total headcount to 400 today. You need to do AML, KYC BSA compliance, and you need to be able to provide rails in and out of your platform. .

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Fintech Infrastructure Blockchain Compliance 224

Crunchbase News

DECEMBER 17, 2024

complex compliance requirements such as the AI Act and crypto taxation policies are demanding startups’ resources. Blockchain and crypto are back in focus, promising faster, more affordable transactions. Given the sensitivity of the industry, regulators worldwide have intensified fintech scrutiny.

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TechCrunch

DECEMBER 7, 2021

Hummingbird’s founding team is composed of fintech veterans, with about half coming from Block (formerly known as Square) and the other half coming from blockchain payments company Circle, Robinson said. Hummingbird CEO Joe Robinson. Image Credits : Hummingbird. Image Credits: Hummingbird.

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TechCrunch

APRIL 20, 2023

Through its powerful platform, Betterdata generates synthetic data that mimics real-world data without compromising quality and privacy, helping businesses meet global compliance and privacy laws at scale.”

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TechCrunch

AUGUST 18, 2021

Marlinspike told Wired back in April that because MobileCoin is a so-called privacy coin designed to protect users’ identities and the details of their payments on a blockchain, that it’s an ideal fit for Signal. Meanwhile, MobileCoin brought aboard is first head of compliance, David Ackerman, last month.

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TechCrunch

NOVEMBER 9, 2021

We talked last week with firm co-founder and CEO Asaf Meir, who created the company with several former colleagues at Goldman Sachs, who worked with Meir on the firm’s electronic trading desk and came to quickly appreciate that a lack of compliance tools would be a barrier to the adoption of cryptocurrencies by bigger financial institutions.

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Tools Blockchain Government Compliance 175

TechCrunch

JUNE 6, 2022

That includes analyzing over 1,300 layers of data from multiple sources to provide information on what is happening with suppliers and customers across a certain rural territory to bring about competition and environmental, social and governance factors compliance. It will also be utilized for strategic partnerships and acquisitions.

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Artificial Intelligence Artificial Inteligence Blockchain Retail 217

TechCrunch

NOVEMBER 8, 2022

We go deep on blockchain, DeFi, NFTs and web3 too. Bitwise Asset Management’s general counsel and chief compliance officer, Katherine Dowling. Tech companies may need to consider balancing the ethos of the blockchain industry with protecting their revenue models and reducing regulatory risk. So, what’s it gonna take?

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TechCrunch

NOVEMBER 16, 2021

Every conversation about a new currency offers an opportunity to educate a potential customer on the fintech ecosystem, to explain how the blockchain works and how fintech companies can help. But the core problems remain the same. And if they want some crypto, fintech startups can source liquidity and convert fiat to crypto.

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Fintech Retail Company Banking 248

CTOvision

FEBRUARY 4, 2019

Today’s supply chains are poised for a major disruption because of the evolving potential of blockchain technology in increasing efficiency, reducing liabilities, fighting counterfeiting, improving compliance and providing the ability to do precise targeted recalls.

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Blockchain How To Compliance Industry 82

TechCrunch

JULY 13, 2022

This is mainly due to regulations and compliance that big foreign exchanges haven’t done, because it takes time. I think gaming is a great application for blockchains, especially because of the true ownership of assets — meaning you can play a game, then get bored and sell the assets you spent your money and time on.

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Blockchain Games Banking Survey 222

TechCrunch

MAY 29, 2022

What we’ve done now is become the payments facilitator ourselves, so that we can not only provide the payments, but also all the back office requirements and compliance certifications, so that our customers can get up and running in a matter of days, rather than months.”. “That was our biggest core offering. Read more here.

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Fintech Report Banking Compliance 322

CIO

OCTOBER 10, 2024

Web3 and blockchain innovation Web3 technologies, including blockchain, decentralized finance (DeFi), and digital identity systems, will be key topics. Blockchain’s potential to create transparent, secure, and decentralized systems is gaining traction in sectors such as finance, supply chain, and governance.

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Technology Artificial Inteligence Blockchain Generative AI 174

TechCrunch

APRIL 26, 2022

When crypto and blockchain became people’s lifestyle in 2021, that’s when we decided that it’s a lot more attractive to build on web3 than web2,” Ravishankar said. Cogni founder and CEO Archie Ravishankar.

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Banking Blockchain Mobile Compliance 206

Altexsoft

SEPTEMBER 27, 2020

However, the forefront of innovations are insurtech startups and technology consulting companies which employ the power of AI, Blockchain, and IoT technologies. Teambreala offers a blockchain-based insurance platform. It’s a regular P2P network, but powered by blockchain. Insurance Blockchain Disrupts Reinsurance Operations.

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Insurance Machine Learning Artificial Inteligence Blockchain 130

TechCrunch

OCTOBER 1, 2022

Juno also offers direct onramps to customers from a checking account to layer 2 blockchains such as Polygon, Arbitrum, and Optimism for zero fees. “Their empathy towards users new to web3 and passion for creating beautiful crypto-native products with compliance at its core sets them apart.

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Banking Programming Fintech Blockchain 255

TechCrunch

JULY 27, 2021

Siam Commercial bank, for example, is using the company’s infrastructure to transform into a blockchain-based bank. We handle all the security or compliance, all the policies and workflows,” Shaulov said. Coinbase’s direct listing alters the landscape for fintech and crypto startups.

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Banking Fintech Blockchain Infrastructure 249

TechCrunch

NOVEMBER 16, 2021

The top NFT loans on NFTfi span across popular digital collectibles on the Ethereum blockchain — Art Blocks, Bored Ape Yacht Club, Cryptopunks, Autoglyphs, Meebits and VeeFriends. However, the platform is working to address that speculation by including features that allow term negotiations and extensions for borrowers. .

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Blockchain Systems Review Marketing Banking 214

TechCrunch

MAY 4, 2022

As its name suggests, Amberdata provides data and insights into blockchain networks, crypto exchanges and decentralized finance for some of the largest financial and digital asset institutions, like Citi, Coinbase, Nasdaq and Franklin Templeton, among others.

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Banking Blockchain Insurance Marketing 230

Perficient

MARCH 5, 2024

Enter Salesforce Blockchain, a revolutionary technology integrated into the Salesforce platform, offering new possibilities for business transformation. In this blog, we will delve into the world of Salesforce Blockchain, exploring its applications, use cases, and implementation strategies that are shaping the future of business in 2024.

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