News about FINANCING

News about Financing

Venture capital financing in crypto, explained

Venture capital firms invest in early-stage startups to fuel innovation, growth and technological advancements within the crypto ecosystem....

Delaware Bankruptcy Court Approves DIP Financing Of 700 Bitcoin ... - Mondaq News Alerts

Delaware Bankruptcy Court Approves DIP Financing Of 700 Bitcoin ...& & Mondaq News Alerts

Node financing

I’ve posted this elsewhere, but I’m wondering if anyone has gotten financing to setup a node, aka buy 32 ish Eth and the required equipment. Wondering if the economics make sense. I’m also generally intrigued by the idea of lending against future sta...

African Fintech M-Kopa Secures $200M in Debt Financing Plus $55M in Equity Funding

Kenya-headquartered African fintech M-Kopa is reported to have secured $200 million in debt financing and an additional $55 million in equity funding. Financial services group Standard Bank Group led the debt financing round while the investment comp...

Pakistan is set to ban all of Crypto because of “money laundering and terrorism financing“. Do they know about the money laundering with Cash?

Another day and another country is ready to go all up against Crypto and that because of all the wrong or senseless reasons. Now it is the turn of the already in a political and economical turmoil country, Pakistan. With the very bad economic c...

CFTC Commissioner Christy Goldsmith Romero: "The use of digital assets for illicit finance poses national security and other risks." "The crypto markets are used to facilitate illicit financing of drugs, human trafficking, ransomware, terrorism, and malic

Illicit Finance and Other Key Risks of Digital Assets: Keynote at City Week 2023 CFTC Commissioner Christy Goldsmith Romero in London Source: https://www.cftc.gov/PressRoom/SpeechesTestimony/oparomero8 Highlights: "The CFTC will aggressi...

Assistant Secretary for Terrorist Financing and Financial Crime Elizabeth Rosenberg on DeFi: "Treasury considers any DeFi service performing the functions of a covered financial institution to be subject to BSA obligations, including AML/CFT obligations,

Remarks by Assistant Secretary for Terrorist Financing and Financial Crime Elizabeth Rosenberg on DeFi Risk Assessment at the Atlantic Council Additional Background Materials: Illicit Finance Risk Assessment of Decentralized Finance Action Pla...

Assistant Secretary for Terrorist Financing and Financial Crime Elizabeth Rosenberg on DeFi: "Treasury considers any DeFi service performing the functions of a covered financial institution to be subject to BSA obligations, including AML/CFT obligations,

US Treasury acknowledges that most money laundering, terrorist financing occurs more in cash than digital assets

Based on the report by the US Treasury on defi, they admit to the fact that cash is still king in being used to launder money or finance terrorism. This is a quote from the report, "Still, as previously noted in the 2022 NRAs, this risk assessme...

AllianceBlock partners with ABO Digital for structured crypto projects financing

AllianceBlock builds seamless gateways between TradFi and DeFi through its decentralized and trustless infrastructure. ABO Digital is the private digital asset investment arm of Alpha Blue Ocean. The two companies have partnered to offer alternative...

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News about Financing

Venture capital financing in crypto, explained

Delaware Bankruptcy Court Approves DIP Financing Of 700 Bitcoin ... - Mondaq News Alerts

Node financing

African Fintech M-Kopa Secures $200M in Debt Financing Plus $55M in Equity Funding

Pakistan is set to ban all of Crypto because of “money laundering and terrorism financing“. Do they know about the money laundering with Cash?

CFTC Commissioner Christy Goldsmith Romero: "The use of digital assets for illicit finance poses national security and other risks." "The crypto markets are used to facilitate illicit financing of drugs, human trafficking, ransomware, terrorism, and malic

Assistant Secretary for Terrorist Financing and Financial Crime Elizabeth Rosenberg on DeFi: "Treasury considers any DeFi service performing the functions of a covered financial institution to be subject to BSA obligations, including AML/CFT obligations,

Assistant Secretary for Terrorist Financing and Financial Crime Elizabeth Rosenberg on DeFi: "Treasury considers any DeFi service performing the functions of a covered financial institution to be subject to BSA obligations, including AML/CFT obligations,

US Treasury acknowledges that most money laundering, terrorist financing occurs more in cash than digital assets

AllianceBlock partners with ABO Digital for structured crypto projects financing

Institutional Pipe Investor With $2bn In Executed Financing Commitments Launches Digital Asset Investment Firm

ASIC financing debt worsened Bitcoin miner’s liabilities in 2022: Report - CryptoSlate

Banks called out for their role in financing $1.2T imaginary numbercoins into firms who cause plastic pollution

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