Latest news with #FinCEN
Yahoo
a day ago
- Business
- Yahoo
HUB Security signs perpetual KYC, compliance services agreement with Kyrrex
HUB Cyber Security announced the signing of a perpetual KYC and compliance services agreement with Kyrrex, jointly with a large crypto merchant vendor, serving as a premier cryptocurrency payments gateway, in connection with the planned merger between Kyrrex and the crypto merchant vendor. Under the Agreement, HUB will deliver its flagship Perpetual KYC solution, which features continuous, automated monitoring, management and verification of customer identities, along with horizon scanning regulatory intelligence, automated risk scoring, and data fabric based integration services. The PKYC engagement under the Agreement is priced according to an annual recurring basis and is anticipated to cover approximately 1.2 million to 1.5 million customer entities, translating to around $25 million in recurring annual revenue for HUB, commencing on July 1, 2025. The Agreement also provides HUB-led 'Regulatory Readiness Sprints' during pre-close due diligence, the rollout of a Unified KYC Secured Fabric for day one cost synergy capture, and ongoing Horizon Scanning-as-a-Service to keep the merged entity well ahead of evolving MiCA, FinCEN, and FATF requirements. Easily unpack a company's performance with TipRanks' new KPI Data for smart investment decisions Receive undervalued, market resilient stocks right to your inbox with TipRanks' Smart Value Newsletter Published first on TheFly – the ultimate source for real-time, market-moving breaking financial news. Try Now>> See today's best-performing stocks on TipRanks >> Read More on HUBC: Disclaimer & DisclosureReport an Issue IRIB says Israel launches cyberattack against Iran, Bloomberg reports HUB Security appoints Paul Parisi as global CRO HUB Cyber Security Achieves Full Nasdaq Compliance HUB confirms compliance of HUB Cyber Security with Nasdaq listing standards HUB Security announces series of new customer wins Error while retrieving data Sign in to access your portfolio Error while retrieving data Error while retrieving data Error while retrieving data Error while retrieving data
Associated Press
2 days ago
- Business
- Associated Press
AIXA Miner Surpasses 1 Million Users, Expands Global Cloud Mining Platform
AIXA Miner, a cloud mining platform founded in 2020, now serves more than 1 million users across over 200 countries and regions. The platform offers users a simplified cryptocurrency mining experience with no need for hardware, technical skills, or high up-front investment. New users receive a $20 trial bonus upon registration and can begin mining with packages starting at just $100. As the complexity of Bitcoin mining continues to rise alongside global interest in cryptocurrency, AIXA Miner aims to make mining more accessible. According to the company, it has received compliance credentials from the U.S. Financial Crimes Enforcement Network (FinCEN), consistent with its mission to offering a secure, transparent, and user-friendly alternative to traditional crypto mining. What Is AIXA Miner? AIXA Miner is a cloud mining service provider that enables users to rent high-performance mining equipment hosted in global data centers. The platform supports the mining of popular cryptocurrencies including Bitcoin (BTC), Ethereum (ETH), and Litecoin (LTC), while eliminating the need for users to purchase expensive ASIC hardware or manage electricity and maintenance. The platform combines cutting-edge mining technology, automated revenue payout systems, and a transparent operations model to deliver a one-stop, worry-free mining experience. Core Features and Benefits AIXA Miner is designed for both beginners seeking passive income and experienced investors looking for hassle-free diversification. Key features include: Getting Started with AIXA Miner Users can begin their cloud mining journey in just two steps: A New Model for Mining in 2025 As a regulatory-compliant cloud mining leader, AIXA Miner is redefining the way individuals participate in crypto mining. With a focus on technology, compliance, and accessibility, the platform empowers users to earn passive income without barriers. Whether you're a newcomer or a seasoned investor, AIXA Miner offers a flexible, secure, and low-risk path to participate in the future of digital finance. Start mining today with a $20 bonus at About AIXA Miner AIXA Miner is a leading provider of cloud mining services. Utilizing the latest technology and renewable energy sources, we offer our clients the opportunity to engage in cryptocurrency mining without the need for personal hardware. Our services are designed with our European and American clientele in mind, ensuring compliance with the highest security standards, including FinCEN Certification. For more information on how we can help you achieve your crypto mining goals, visit our website at Disclaimer: The information provided in this press release is not a solicitation for investment, nor is it intended as investment advice, financial advice, or trading advice. Cryptocurrency mining and staking involve risk. There is potential for loss of funds. It is strongly recommended you practice due diligence, including consultation with a professional financial advisor, before investing in or trading cryptocurrency and securities. Media Contact Leif Mikkelsen [email protected] ### SOURCE: AIXA Miner Copyright 2025 EZ Newswire
Associated Press
4 days ago
- Business
- Associated Press
AIXA Miner Launches AI-Powered Cloud Mining Services After Securing FinCEN MSB License
Image by AIXA Miner NEW YORK, June 16, 2025 (GLOBE NEWSWIRE) -- AIXA MINER CLOUD MINING INVESTMENT LTD ('AIXA Miner'), a U.S.-based cryptocurrency mining platform, has launched the next phase of its AI-powered cloud mining services for Bitcoin (BTC), Litecoin (LTC), and Dogecoin (DOGE) following its recent registration as a Money Services Business (MSB) under the U.S. Financial Crimes Enforcement Network (FinCEN). With this approval, AIXA Miner complies with national anti-money laundering (AML) standards and international financial regulatory frameworks. The designation strengthens the platform's position as a legally recognized participant in the digital asset economy. Founded in 2020 and headquartered in the United States, AIXA Miner operates over 100 data centers across North America, Europe, and Asia. These facilities are powered entirely by renewable energy sources, including wind and solar, supporting the platform's long-term environmental commitments. The cloud mining service allows users to allocate computing power through short-term contract packages. Mining operations are executed on high-performance GPU and ASIC infrastructure, with earnings automatically calculated and processed. The system eliminates the need for hardware ownership or technical setup, focusing on user accessibility and operational efficiency. AIXA Miner Potential Earnings AIXA Miner has recently integrated artificial intelligence to further optimize resource distribution and power allocation across its network. Enhanced algorithms improve processing speed, reduce energy waste, and increase overall system resilience. Security protocols include offline cold wallet storage, McAfee® SECURE compliance, and Cloudflare® network protection to ensure secure data handling and fund transfers. 'The FinCEN MSB license reflects our commitment to regulatory transparency and operational integrity,' said a company spokesperson. 'We aim to provide scalable, legally compliant infrastructure for cloud mining built on renewable energy and AI innovation.' About AIXA Miner AIXA Miner is a legally registered cloud mining platform that leverages AI-powered mining technologies and a global renewable energy infrastructure to deliver secure and sustainable access to cloud mining services. Its operations are guided by regulatory standards, cybersecurity practices, and environmental responsibility. Media Contact: AIXA Miner Cloud Mining Investment Ltd [email protected] Photos accompanying this announcement are available at:
Yahoo
02-06-2025
- Business
- Yahoo
Tocexa Crypto Exchange Limited Secures SEC and MSB Licenses, Advancing Global Compliance Strategy
New federal licenses position Tocexa as a secure, AI-driven platform bridging traditional finance and digital assets for global investors Image by Tocexa Crypto Exchange Limited Denver, Colorado, June 01, 2025 (GLOBE NEWSWIRE) -- Tocexa Crypto Exchange Limited announced today that it has officially completed registration with the U.S. Securities and Exchange Commission (SEC) and has secured its Money Services Business (MSB) license from the Financial Crimes Enforcement Network (FinCEN), a bureau within the U.S. Department of the by Tocexa Crypto Exchange Limited Tocexa's SEC registration (CIK: 0002066357, File No: 021-544925) became effective on May 1, 2025, authorizing the platform to conduct regulated activities involving U.S. stocks, ETFs, tokenized securities, and compliant digital assets. Simultaneously, Tocexa obtained its MSB license (Registration Number: 31000297125437) with approval signed on April 9, 2025, empowering the company to offer fiat-to-crypto exchange, remittance, and money transmission services in all U.S. states and territories. These dual federal credentials solidify Tocexa's role as a compliant and secure infrastructure provider for the tokenized finance ecosystem. The platform's licensing enables seamless integration with the traditional financial system, paving the way for institutional partnerships, regulated digital securities onboarding, and fiat gateway deployment. 'This milestone is more than a regulatory checkbox—it's a statement of our long-term commitment to global trust and transparency,' said Felix Wegner, CEO of Tocexa. 'We're proud to build an AI-powered trading infrastructure anchored in real compliance.' Looking forward, Tocexa has announced plans to expand its licensing footprint in key international jurisdictions, including: Hong Kong SFC license application (Type 1 & 7 underway), UK FCA registration for cryptoasset activities, Dubai VARA licensing for Web3, tokenized securities, and institutional onboarding. These developments reinforce Tocexa's mission to build a truly borderless, compliant, and intelligent digital trading environment for global investors. About Tocexa Crypto Exchange Limited Tocexa Crypto Exchange Limited is a U.S.-registered digital asset and securities trading platform headquartered in Denver, Colorado. The company is licensed by the U.S. SEC and FinCEN, enabling it to offer legal crypto exchange, tokenized stock trading, and institutional cross-border financial services. Powered by its proprietary AI trading system ChainIQ™, Tocexa is building the next generation of secure, compliant, and intelligent global trading infrastructure. Media Contact:Isabella HartTocexa Crypto Exchange Limitedinfo@ Attachment Image by Tocexa Crypto Exchange Limited
Yahoo
02-06-2025
- Business
- Yahoo
Tocexa Crypto Exchange Limited Secures SEC and MSB Licenses, Advancing Global Compliance Strategy
New federal licenses position Tocexa as a secure, AI-driven platform bridging traditional finance and digital assets for global investors Image by Tocexa Crypto Exchange Limited Denver, Colorado, June 01, 2025 (GLOBE NEWSWIRE) -- Tocexa Crypto Exchange Limited announced today that it has officially completed registration with the U.S. Securities and Exchange Commission (SEC) and has secured its Money Services Business (MSB) license from the Financial Crimes Enforcement Network (FinCEN), a bureau within the U.S. Department of the by Tocexa Crypto Exchange Limited Tocexa's SEC registration (CIK: 0002066357, File No: 021-544925) became effective on May 1, 2025, authorizing the platform to conduct regulated activities involving U.S. stocks, ETFs, tokenized securities, and compliant digital assets. Simultaneously, Tocexa obtained its MSB license (Registration Number: 31000297125437) with approval signed on April 9, 2025, empowering the company to offer fiat-to-crypto exchange, remittance, and money transmission services in all U.S. states and territories. These dual federal credentials solidify Tocexa's role as a compliant and secure infrastructure provider for the tokenized finance ecosystem. The platform's licensing enables seamless integration with the traditional financial system, paving the way for institutional partnerships, regulated digital securities onboarding, and fiat gateway deployment. 'This milestone is more than a regulatory checkbox—it's a statement of our long-term commitment to global trust and transparency,' said Felix Wegner, CEO of Tocexa. 'We're proud to build an AI-powered trading infrastructure anchored in real compliance.' Looking forward, Tocexa has announced plans to expand its licensing footprint in key international jurisdictions, including: Hong Kong SFC license application (Type 1 & 7 underway), UK FCA registration for cryptoasset activities, Dubai VARA licensing for Web3, tokenized securities, and institutional onboarding. These developments reinforce Tocexa's mission to build a truly borderless, compliant, and intelligent digital trading environment for global investors. About Tocexa Crypto Exchange Limited Tocexa Crypto Exchange Limited is a U.S.-registered digital asset and securities trading platform headquartered in Denver, Colorado. The company is licensed by the U.S. SEC and FinCEN, enabling it to offer legal crypto exchange, tokenized stock trading, and institutional cross-border financial services. Powered by its proprietary AI trading system ChainIQ™, Tocexa is building the next generation of secure, compliant, and intelligent global trading infrastructure. Media Contact:Isabella HartTocexa Crypto Exchange Limitedinfo@ Attachment Image by Tocexa Crypto Exchange LimitedError while retrieving data Sign in to access your portfolio Error while retrieving data Error while retrieving data Error while retrieving data Error while retrieving data
