Found 31 results in 984 milliseconds.
Scott Pounder, Head of Investigations at Crystal Blockchain, explains the importance of having an Investigation-as-a-Service solution if you are a bank, FI, or crypto service provider
money laundering, blockchain, AML, cryptocurrency, compliance, KYC
Marine Krasovska, Director of financial innovation department, FCMC, offers key insights into the Latvia-based fintech landscape
fintech, SMEs, banks, regulatory sandbox, digital banking, payment institution
Binance, a cryptocurrency exchange, has taken down a USD 500 million cybercrime case with the help of international law enforcement.
money laundering, cybercrime, AML, fraud prevention
Analytics tools provider FICO has teamed up with Crystal Blockchain to help financial institutions combat money laundering involving cryptocurrencies.
FICO, partnership, digital currency, transactions , cryptocurrency, Crystal Blockchain, money laundering, risk score, miners, darknet
Globitex, a fintech serving crypto businesses, has announced a cooperation with Bitfury Group’s Crystal Blockchain.
Ethereum, ERC20, ERC721, Bitcoin Cash, Litecoin and Tether, cryptocurrency, AML, AMLD5, Globitex, fintech, Crystal Blockchain, BitFury
The Bitfury Group, a Europe-based blockchain company, has launched its artificial intelligence (AI) division.
Bitfury Group, AI, blockchain, Artificial Intelligence Unit, Europe
India based IT company Mphasis and asset manager Bitfury have teamed to enable instant settlement of trade transactions.
Mphasis, BitFury, partnership, tokenization, trade finance, global trade, trade transaction, digital transformation, India, Asia, APAC
Final Frontier, a Swiss investment company, and global blockchain technology provider, the Bitfury Group, have launched a regulated Bitcoin mining fund.
Final Frontier, BitFury, Bitcoin, cryptocurrency, Bitcoin mining fund, blockchain, miners, funding, Switzerland, hardware
SWIFT, IBM, Ripple and around 100 other organizations have joined a new blockchain association that aims to promote adoption of the technology across the EU.
SWIFT, IBM, Ripple, blockchain, Europe, innovation, collaboration
Bitfury Group and Commons Foundation have announced a partnership to launch a network of Bitcoin mining operations in Paraguay.
BitFury, Commons Foundation, partnership, launch, Bitcoin, mining, Paraguay, IPO, cryptocurrency
Smart banking platform Platio has announced a partnership with the blockchain technology company Bitfury Group.
BitFury, Platio, banking, blockchain, partnership, Crystal
Bitfury Group, a cryptocurrency mining technology company, has just closed an USD 80 million funding round led by venture capital company Korelya Capital.
Bitfury Group, crypto mining, Bitcoin mining, funding round, cryptocurrency, blockchain, chips
Executives at the blockchain arm of Qiwi, a large e-payment provider in Russia, have announced plans to roll out a crypto investment bank, called HASH.
QIWI, payments , Russia, innovation, banking, financial markets, blockchain, cryptocurrency, investment bank, hash
Bitfury, a global blockchain company, has opened its office in Russia to bring its products to the country’s government agencies and companies.
BitFury, blockchain, cryptocurrency, Bitcoin, Russia, open source blockchain, Exonum, Crystal
Russian Miner Coin (RMC) has raised the equivalent of USD 43 million through an ICO to develop a new ecosystem for miners and investors.
Russian Miner Coin, cryptocurrency, ICO, Russia, crypto-mining, Cryptocurrency mining
Bitfury has made public an enterprise blockchain initiative called Exonum that has long been in development in the lab.
BitFury, blockchain, cryptocurrency, Bitcoin, land registry, innovation, Georgia, software, hardware, Exonum, DLT
Credit China FinTech Holdings is in talks with financial services companies based in Asia outside China, targeting at least one more acquisition by the end of the Q1 of 2017.
Credit China, acquiring, services, financial, Asia, China, Q1, companies
Bitfury and the Republic of Georgias National Agency of Public Registry (NAPR) have teamed up to design and pilot a blockchain land-titling project.
BitFury, blockchain, cryptocurrency, Bitcoin, land registry, innovation, Georgia, software, hardware
BitFury, a blockchain infrastructure provider, has teamed up with Credit China Fintech Holdings, a Hong Kong-listed fintech, aiming to promote the technology in China.
BitFury, Credit China Fintech Holdings, blockchain, fintech, investments, China, Hong Kong
BitFury, a Bitcoin mining and transaction processing company has teamed up with international law company Covington, to launch the Global Blockchain Business Council (GBBC).
BitFury, Covington, Global Blockchain Business Council, Switzerland, blockchain, cryptocurrency, Europe