Tagged: cryptocurrency exchanges

October 10, 2025 @ 1:47 am By Tony Zerucha  |  

Agio Ratings, a source of risk insights in digital assets, has closed a $6 million funding round led by AlbionVC, bringing the total raised to north of $11 million. The round, which also saw participation from Portage Ventures, MS&AD and Gaingels, enables Agio Ratings to expand… Read More

November 28, 2019 @ 10:18 am By Omar Faridi  |  

CipherTrace, an established crypto and blockchain intelligence company, has published its Q3 2019 Cryptocurrency Anti-Money Laundering (AML) report. The report addresses “cryptocurrency regulation, nefarious actors within the ecosystem, impending legislation, international trends and prevailing sentiments,” according to a press release shared with CrowdFund Insider. The… Read More

July 13, 2018 @ 1:00 pm By Samantha Hurst  |  

Cinnober, a global independent provider of exchange technology, announced this week it has partnered with cryptocurrency security firm  BitGo to provide solutions to cryptocurrency exchanges. Cinnober reported BitGo’s wallet solution will expand its trading and post-trade platform to provide an end-to-end secure, institutional-grade digital asset exchange… Read More

April 17, 2018 @ 3:04 pm By JD Alois  |  

The New York Attorney General Eric T. Schneiderman has sent a letter to 13 different cryptocurrency exchanges. Described as a fact-finding inquiry into the policies and practices of platforms used by consumers to trade cryptocurrencies, the AG labeled the move the Virtual Markets Integrity Initiative. The… Read More

February 9, 2018 @ 5:42 pm By JD Alois  |  

  The Hong Kong Securities and Futures Commission (SFC) has issued another alert regarding the risks of investing in initial coin offerings (ICOs) and dealing with cryptocurrency exchanges. Last fall, the SFC fired a shot across the bow of ICO issuers stating certain ICOs may… Read More