Notabene, a startup that helps cryptocurrency trading firms comply with anti-money laundering (AML) rules, has raised $14.5 million Series B funding led by DRW Venture Capital, with participation from funds managed by Apollo, Nextblock, ParaFi Capital, and Wintermute. Bringing crypto into line with the rest of the financial world, global AML watchdog the Financial Action Task Force (FATF) has set out recommendations for regulators – known as the “Travel Rule” – that requires crypto companies like exchanges, wallet providers, and payment processors to securely exchange information about sender and receiver of transactions.
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