Category: Cryptocurrency

Sumsub and Chainalysis Partner to Fortify Businesses against Crypto Fraud

Sumsub, a verification platform, has partnered with Chainalysis to provide businesses with a solution for Know Your Customer (KYC), Anti-Money Laundering (AML), and transaction monitoring. According to the press release, Sumsub’s integration of the blockchain analysis firm aims to give users automated transaction monitoring, enhanced fraud detection, and access to a unified dashboard. Jacob Sever, […]

Grayscale Files Mini Bitcoin Trust ETF

Grayscale, the digital currency investment manager, made a move in the cryptocurrency market by filing for the registration of a new “mini” version of its Grayscale Bitcoin Trust (GBTC) exchange-traded fund (ETF) yesterday (Monday). This new offering is set to operate under the ticker symbol “BTC” and aims to provide investors with tax-free exposure to […]

CoinShares Bolsters Global AUM: Valkyrie Acquisition

CoinShares International Limited the European investment company specializing in digital assets, has finalized its acquisition of Valkyrie Funds LLC and the investment advisory business of Valkyrie Investments Inc., along with the Sponsor rights to the Valkyrie Bitcoin Fund, a physically-backed Bitcoin ETF. This acquisition, which incorporates approximately $530 million of assets under management (AUM) from […]

Back To Top