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FICO partners with Crystal Blockchain to combat cryptocurrency ML

News | Digital Identity, Security & Online Fraud | 21 Dec 2020

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

Tassat, Blockfills execute Bitcoin trade on TAS

News | Cryptocurrencies | 14 Feb 2020

Tassat and Blockfills have announced execution of the first trade on the newly launched institutional Trade-at-Settlement (TAS) service for spot Bitcoin (BTC/USD). 

Bitcoin, trade, settlement market, GSR Markets, Celsius Network, TAS, electronic order, Blockfills, Tassat, Digital Asset, miners, financial services

Bitcoin exchanges Kraken teams up with Silvergate

News | Cryptocurrencies | 29 Nov 2019

Bitcoin (BTC) exchange Kraken has announced it joined the Silvergate Exchange Network (SEN), Cointelegraph reveals.

Kraken, Bitcoin, exchanges, Silvergate, cryptocurrency, digital assets, banks, US, transactions , miners, custodians, withdrawal

Ukraine to legalise Bitcoin and other cryptos

News | Cryptocurrencies | 30 Sep 2019

Ukraine’s Ministry of Digital Transformation has announced its plans to legalise Bitcoin and other cryptocurrencies.

Ukraine, legalisation, Bitcoin, cryptocurrency, modernisation, blockchain, miners, trade, government, distributed ledger