Tag: CVC
Privacy-Protecting Regulatory Solutions Using Zero-Knowledge Proofs: Full Paper
CVC eyes exit of Chinese toll road business at up to $3bn valuation – report
Bank-backed fintech | Alex Manson, SC Ventures, VOX 36
Permira said to hit €16bn for massive new fundraise, still collecting more capital
Coinbase Hit With Lawsuit Alleging Exchange Sold 79 Different Cryptocurrencies as Unregistered Securities
Coinbase has been hit with a class action lawsuit that alleges that the exchange giant wrongfully sold at least 79 different cryptocurrencies as unregistered securities. The three plaintiffs, Christopher Underwood, Louis Oberlander and Henry Rodriguez, allege that Coinbase has been knowingly selling securities without registration statements under the guise of operating a cryptocurrency exchange. The […]
The post Coinbase Hit With Lawsuit Alleging Exchange Sold 79 Different Cryptocurrencies as Unregistered Securities appeared first on Coin Bureau.
What US Financial Institutions Need to Know about FinCEN’s Russian Sanctions Evasion and Ransomware Guidance
On March 7, 2022, the Financial Crimes Enforcement Network (FinCEN) of the US Department of the Treasury published guidance (Guidance) for US financial institutions warning about: (1) efforts of foreign actors to evade expanding US economic sanctions and trade restrictions related to the Russian Federation and Belarus and (2) increased risk of malicious cyber-attacks and related... Continue Reading
FinCEN Issues ‘Red Flags’ on Potential Sanctions Evasion Using Cryptocurrency
FinCEN Mentions Crypto in New Warning On Russia Sanctions
The Financial Crime Enforcement Network (FinCEN) mentioned cryptocurrency in its latest alert on Russian sanctions. FinCEN advised all financial institutions to be “vigilant against potential efforts to evade the expansive sanctions and other U.S.-imposed restrictions implemented in connection with the Russian Federation’s further invasion of Ukraine.” The agency reminds financial institutions that they have an […]
The post FinCEN Mentions Crypto in New Warning On Russia Sanctions appeared first on Coin Bureau.
US AML watchdog issues alert on potential crypto sanctions evasion from Russia
“Although we have not seen widespread evasion of our sanctions using methods such as cryptocurrency, prompt reporting of suspicious activity contributes to our national security and our efforts to support Ukraine and its people,” said Acting Director of FinCEN Him Das.
The post US AML watchdog issues alert on potential crypto sanctions evasion from Russia appeared first on The Block.
Siam Commercial Bank’s VC Arm Grabs 2nd Spot in Global Fintech Investor Ranking
SCB 10X, the venture arm of Siam Commercial Bank (SCB), was ranked second in Global Corporate Venture Capital (CVC) investing in fintech startups and eighth among global CVCs in a
The post Siam Commercial Bank’s VC Arm Grabs 2nd Spot in Global Fintech Investor Ranking appeared first on Fintech Singapore.
Alex Marquez VP/Global Managing Director Experian Ventures
TechCrunch – Startup and Technology News
Attention deficit hyperactivity disorder (ADHD) symptoms can include anxiety, chronic boredom, impulsiveness, trouble concentrating, controlling anger, and even depression. But ADHD suffers can face l
nCore Games has raised $10 million in a new financing round as the top Indian gaming firm gears up to launch web3 offerings, its top executives said Monday. Animoca Brands and Galaxy Interactive, two
Cash flow is a major pain point for small businesses in Africa. Long payment cycles, which can take 30-90 days after services or products have been rendered, and little or no capital, of which researc
Customer service tickets tend to fall into the same few buckets — returns, refunds or quality control questions. Not only are these repetitive, but it leaves little time for customer engagement on m
Barcelona-based Payflow, a YC-backed salary-advance fintech with ambitions to evolve into a neobank, has banked a $9.1 million Series A funding round — bringing its total raised since January 20
London-based legaltech startup Juro has grabbed $23 million in Series B funding for its browser-based contract automation platform. In total the startup has raised $31.5M since being founded back in
Asaak, a Ugandan asset financing startup, has secured $30 million in pre-Series A equity and debt funding. The round saw the participation of new and existing investors including Resolute Ventures, So
Tado, the German smart home startup that specializes in thermostats and more recently moved into flexible “time of use” energy tariffs based on loadshifting technology, is today announcing
Misty has had a hell of a journey of it. After raising $11.5 million from Foundry and Venrock, then crowdfunding its personal robot, the company hit a series of challenges. Today, Swedish social robot
Supply chain logistics — getting components and eventually finished products from A to B to C — is one of the most critical parts of running a business, not least because it is one of the
French startup Exotec has raised a $335 million Series D round in a new round of funding led by Goldman Sachs’ Growth Equity business. Following today’s investment, the company has reached a valua
Welcome to Startups Weekly, a fresh human-first take on this week’s startup news and trends. To get this in your inbox, subscribe here. Among many of the entrepreneur catchphrases out there, the on
Welcome back to This Week in Apps, the weekly TechCrunch series that recaps the latest in mobile OS news, mobile applications and the overall app economy. The app industry continues to grow, with a re
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I worry we’re at risk of conflating technological growth for the social progress we really need. Women are still behind. Why?
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Singapore-based industrial robotics firm Sesto this week announced a $5.7 million raise, featuring TRIVE, WTI GmbH and SEEDS Capital (Enterprise Singapore’s VC wing). The round follows a similarly s
Following news that the FTC’s antitrust suit against Meta cleared a critical hurdle earlier this week, the agency is apparently also taking a sharp interest in the company’s VR business. B
Whatever you do, don't refer to LG's incubator program LG Nova as a corporate venture capital (CVC) outfit.
Korean technology giant LG makes everything from televisions (they announced some new ones at CES), washing machines and fridges, to, well, it’ll probably take less time to list the things they