Category: AML

Hybrid DEX/CEX exchange Cryptocurrencies.Ai raises $8 million, taps Binance liquidity

Hybrid DEX/CEX exchange Cryptocurrencies.Ai raises $8 million, taps Binance liquidity

A feature-rich DEX hopes to lure traders in with new tools and liquidity via Binance. 5178 Total views 10 Total shares Alameda Research’s latest investment is aiming to build some tricky bridges between decentralized and centralized systems. On Thursday, Cryptocurrencies.Ai (CCAI) announced a $8 million raise led by Alameda Research, DFG, Rarestone Capital and half […]

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Crypto.com to use CipherTrace tool to comply with FATF’s travel rule

Crypto.com to use CipherTrace tool to comply with FATF’s travel rule

Crypto.com has chosen CipherTrace’s specialized compliance tool to help it fulfill the complex requirements of the FATF’s industry-shaping “travel rule.” 13022 Total views 47 Total shares Crypto.com — the creator of a cryptocurrency exchange, wallet, debit card program and crypto app — is strengthening its compliance toolkit by implementing a commercial solution developed by crypto […]

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