Institutional Investing Platform FalconX Recently Valued $3.75B: Insights

Institutional interest in cryptocurrency experienced exponential growth in 2021, and companies like FalconX, a cryptocurrency exchange solely focused on providing financial services to institutions have front-row seats to the action.  The company has seen its net revenue grow 30x year-over-year, directly linked to the increased demand for crypto from institutional investors. FalconX is considered one […]

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FinCEN Sees Jump in Crypto-Related Suspicious Activity Reports – CoinDesk

Crypto companies have filed 7,100 Suspicious Activity Reports (SAR) since May, America’s anti-money-laundering (AML) chief said at a banking conference Tuesday. The reports, according to Kenneth Blanco, director of the Financial Crimes Enforcement Network (FinCEN), follow FinCEN’s May guidance explaining how the Banking Secrecy Act, the cornerstone of U.S. AML law, applies to the virtual […]

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