Crowdfundingtracker

CFTC Charges Individual, His Parents and His Firm in $12 Million Digital Asset Ploy The Commodity Futures Trading Commission (CFTC) has filed charges against Rathnakishore Giri and his firms, NBD Eidetic Capital, LLC and SR Private Equity, LLC, allegi crowdfundinsider.com/2022/08/194728…

Stock Exchange of Thailand Introduces Initiative to Help Capital Markets Professionals The Stock Exchange of Thailand (SET), in partnership with Bloomberg, has reportedly established a “Fin Lab” in order to support the next generation of capital marke crowdfundinsider.com/2022/08/194676…

Unit, Thread Bank to Enhance Banking-as-a-Service (BaaS) Ecosystem Unit, the banking-as-a-service platform that empowers companies to embed financial services into their products, announced a partnership with Thread Bank, a digital-first bank based in crowdfundinsider.com/2022/08/194666…

Merkle Science Extends #Series A to Over $24M NEW YORK, NY, Merkle #Science, a predictive crypto risk and intelligence platform, #announced an #extension of more than $19 million to its Series A funding. vcnewsdaily.com/merkle-science…

Legado Acquires Consumer, B2B Bill Management Tech from WonderBill Open document and data platform specialist Legado has acquired the consumer and B2B bill management tech from WonderBill. Launched in 2016, London-based WonderBill “allowed consumers t crowdfundinsider.com/2022/08/194596…

The Financial Technology Association Comments on Potential Changes to the Community Reinvestment Act The Financial Technology Association (FTA) has issued a statement regarding potential changes to the Community Reinvestment Act (CRA). The CRA is a la crowdfundinsider.com/2022/08/194479…

BNPL: FIntech Tabby Acquires $150M Credit Facility Tabby, which is MENA’s payments and shopping app, has acquired $150 million in debt financing from Atalaya Capital Management and existing investor Partners for Growth (PFG). Based in New York, this f crowdfundinsider.com/2022/08/194423…

Wealth Management Platform FNZ Acquires Swiss Banking Technology Firm New Access FNZ, the global wealth management platform, has acquired New Access, a specialized private banking technology firm “primarily active in the markets of Switzerland, Liecht crowdfundinsider.com/2022/07/194037…

Brazilian Fintech Neon Raises $80 Million in First Credit Card Investment Fund Neon, a Brazilian Fintech and digital bank, says it has raised $80 million for its first Credit Rights Investment Fund (FIDC). The credit card investment fund is focused on crowdfundinsider.com/2022/07/193947…

Digital Assets: Gemini Becomes First Firm to Be Registered as VASP in Ireland Digital asset firm Gemini  recently revealed that they’ve become the first company to be registered as a Virtual Asset Service Provider (VASP) by the Central Bank of Ireland crowdfundinsider.com/2022/07/193876…

Umami #Closes $1.5M Pre-Seed Funding Round SAN FRANCISCO, CA, Umami today announced it has closed on a $1.5 million pre-seed funding round. vcnewsdaily.com/umami/venture-…

Celsius Hearing Outlines Collapse in Value, Users May Now File for a Claim Celsuis held its first hearing in bankruptcy court, publishing a presention that highlights the grim decline in value of its crypto holdings in just a few weeks. According to a crowdfundinsider.com/2022/07/193835…

Capchase Lands $400M in Debt Financing as European Business Grows Capchase, a provider of non-dilutive capital, has “agreed more than $400 million in additional debt financing backed by i80 Group and an international banking group.” The financing will crowdfundinsider.com/2022/07/193761…

Fintech TIFIN Acquires SharingAlpha TIFIN, a Fintech platform using artificial intelligence (AI) and investment-driven personalization to shape the future of investor experiences, announced its initial launch into international markets through the acq crowdfundinsider.com/2022/07/193696…

Powin Announces $135M Growth Financing PORTLAND, OR, Powin, a #global leader in energy storage #solutions, #announced a $135 million growth equity investment. vcnewsdaily.com/powin/venture-…

May #Mobility Completes $111M Series C Round ANN ARBOR, MI, May Mobility, a leader in the development and #deployment of autonomous vehicle (AV) #technology, today closed a $111 million Series C round of funding. vcnewsdaily.com/may-mobility/v…

A Less Risky and More Conservative Path: Anchorage Digital CEO Nathan McCauley Discusses Crypto Lending Anchorage Digital Weathers Crypto Storm Crypto lending and yield platforms have garnered a lot of attention lately due to the troubles at firms lik crowdfundinsider.com/2022/07/193524…

Finalis, a Tech Platform for Dealmakers, Finalizes $10.7M Seed Round Finalis, which claims to be one of the “fastest-growing” tech platforms for dealmakers,  announced $10.7 million in seed funding led by VC firms, such as ANIMO Ventures, Chaac Ventur crowdfundinsider.com/2022/07/193418…

DelfinGroup Integrates Nordigen’s Open Banking Platform To expand on the ongoing collaboration since 2016, AS DelfinGroup has incorporated Nordigen‘s Open Banking platform to add to their technological toolkit and “streamline their loan origination an crowdfundinsider.com/2022/07/193382…

Flexe Secures $119M #Series D at $1B+ Valuation SEATTLE, WA, Today Flexe, the programmatic logistics leader, announced its $119 #million Series D funding round at a $1b+ post-money #valuation. vcnewsdaily.com/flexe/venture-…