article thumbnail

Houston digital-asset firm buying Chicago bank

American Banker

(..)

Houston 88
article thumbnail

Buying into AML risks in real estate

Abrigo

Subsequent orders expanded the metropolitan watch areas, and this latest order includes Litchfield County in Connecticut and Adams, Arapahoe, Clear Creek, Denver, Douglas, Eagle, Elbert, El Paso, Fremont, Jefferson, Mesa, Pitkin, Pueblo, and Summit counties in Colorado.

El Paso 195
Insiders

Sign Up for our Newsletter

This site is protected by reCAPTCHA and the Google Privacy Policy and Terms of Service apply.

article thumbnail

Bitcoin Tracker: Coinsource

PYMNTS

We’re getting calls and emails from people in larger suburbs who want us to put machines out there so they don’t have to drive to Dallas or Fort Worth or Houston. And India could be a cryptocurrency monster. “The bigger cities here in Texas are acting as a hub for rapid bitcoin adoption. Fourteen is just the beginning.

Bitcoin 100
article thumbnail

Fintech Fundings: 12 Companies Raise $205 million Week Ending June 18

Fintech Labs Insights

HQ: Houston, Texas. Social cryptocurrency . Source: FT Partners. Harvest Exchange. Investor network. Latest round: $5 million Series B. Total raised: $9.4 Source: Crunchbase. Mobile alt-credit . HQ: San Francisco, California. Latest round: $2 million. Total raised: $2 million. Source: FT Partners. HQ: San Francisco, California.

article thumbnail

Fintech Fundings: 21 Companies Raise $215 Million Week Ending Feb 19

Fintech Labs Insights

HQ: Houston, Texas. Tags: SMB, enterprise, security, privacy, blockchain, cryptocurrency, database, bitcoin. Source: Crunchbase. UniRush (RushCard). Prepaid card issuer. Latest round: $15 million Debt. Total raised: Unknown. Source: FT Partners. Marvelstone Tech. Infrastructure for financial services companies. Latest round: $1.6

Company 12
article thumbnail

Fintech Fundings: 22 Companies Raise $160 Million Week Ending March 11

Fintech Labs Insights

HQ: Houston, Texas. Tags: Consumers, SMB, merchants, cryptocurrency, bitcoin, authentication, trading, collecting. Chronicled. Blockchain based asset tracking. Latest round: $3.43 million Seed. Total raised: $4.83 HQ: San Francisco, California. Source: Crunchbase. Fintech ideas platform. Latest round: $2 million Seed. Bond Sheets.

article thumbnail

The metaverse could be tech’s next trillion-dollar opportunity: These are the companies making it a reality

CB Insights

Base Hologram is using the tech to bring popular artists like Whitney Houston and Buddy Holly back to the stage, while Israel-based RealView Imaging renders holograms of a patient’s internal organs to help with surgical planning. . However, these transactions are all based on each world’s unique cryptocurrency.

Company 101