Close Menu
  • Coins
    • Bitcoin
    • Ethereum
    • Altcoins
    • NFT
  • Blockchain
  • DeFi
  • Metaverse
  • Regulation
  • Other
    • Exchanges
    • ICO
    • GameFi
    • Mining
    • Legal
  • MarketCap
What's Hot

Ethereum Short Squeeze Warning as Price Pushes Toward $3,500

05/12/2025

What Lies Ahead for the US Economy in 2026? Renowned Economist Nouriel Roubini Weighs In

05/12/2025

Cayman Islands Web3 foundations jump 70% as CARF reporting rules arrive

05/12/2025
Facebook X (Twitter) Instagram
  • Back to NBTC homepage
  • Privacy Policy
  • Contact
X (Twitter) Telegram Facebook LinkedIn RSS
NBTC News
  • Coins
    1. Bitcoin
    2. Ethereum
    3. Altcoins
    4. NFT
    5. View All

    Price Breaks All-Time High Record Again – Here’s What We Know

    04/08/2025

    Bitcoin Switzerland? El Salvador to Host First Fully Native Bitcoin Capital Markets

    04/08/2025

    Bitcoin Breaks $119K, but XLM and HBAR Aren’t Impressed by Its Meager Percentage Gain

    04/08/2025

    High-Stakes Consolidation Could Define Q3 Trend

    04/08/2025

    Ethereum Short Squeeze Warning as Price Pushes Toward $3,500

    05/12/2025

    Ethereum Validators Told to Disable Prysm Due to Outdated State Risk

    04/12/2025

    All Eyes on Ether: Crypto Daybook Americas

    04/12/2025

    Tom Lee, who recently downgraded his Bitcoin price prediction, is back on the rise! He announced his latest predictions for Bitcoin and Ethereum!

    04/12/2025

    The Sui Ecosystem’s Top 3 Altcoin Performers

    29/07/2025

    Floki Launches $69000 Guerrilla Marketing Challenge With FlokiUltras3

    28/07/2025

    Crypto Beast denies role in Altcoin (ALT) crash rug pull, blames snipers

    28/07/2025

    $1.6 Billion XRP Surge: Here’s What’s Unfolding

    28/07/2025

    Pudgy Penguins Scores Epic NHL Collaboration for 2026 Winter Classic

    03/12/2025

    NFT sales surge 9% to $77M, CryptoPunks show modest recovery

    29/11/2025

    AINFT Joins Forces with MEXC Listings to the Global Accessibility for NFT

    28/11/2025

    Conor McGregor accuses Khabib Nurmagomedov of scamming fans with $4.4 million NFT sale

    27/11/2025

    Ethereum Short Squeeze Warning as Price Pushes Toward $3,500

    05/12/2025

    What Lies Ahead for the US Economy in 2026? Renowned Economist Nouriel Roubini Weighs In

    05/12/2025

    Cayman Islands Web3 foundations jump 70% as CARF reporting rules arrive

    05/12/2025

    Ethereum Validators Told to Disable Prysm Due to Outdated State Risk

    04/12/2025
  • Blockchain

    Myriad Partners With Trust Wallet to Launch First In-Wallet Prediction Markets

    04/12/2025

    Kalshi Pushes Further Into Crypto With On-Chain Prediction Markets on Solana

    04/12/2025

    Global banks gain institutional staking access through taurus everstake partnership

    04/12/2025

    Singularity Compute Reveals Pioneering NVIDIA GPU Cluster for Enterprise Workloads

    04/12/2025

    Warden Protocol Joins Caesar to Accelerate On-chain Intelligence and AI Agents

    04/12/2025
  • DeFi

    Babylon’s Trustless Vaults to Add Native Bitcoin-Backed Lending Through Aave

    04/12/2025

    WOOFi Goes Live on Monad with High-Speed, Low-Slippage On-Chain Trading

    04/12/2025

    Parataxis Agrees to Buy Control of South Korea’s Sinsiway for $27M, Build Ether Treasury

    04/12/2025

    Ethereum built DeFi, and now Bitcoin’s real yield is taking it further

    04/12/2025

    Jane Street Leads $105M Funding for Antithesis, a Testing Tool Used by Ethereum Network

    04/12/2025
  • Metaverse

    Meta Plans 30% Cut to Metaverse Budget as Reality Becomes Less Virtual: Bloomberg

    04/12/2025

    Cambridge Institute Joins InfblueNFT to Transform Digital Communication

    21/11/2025

    AGI Open Network Partners with MetaMars to Drive Marverse Economy

    15/11/2025

    Koda Nexus Opens in Otherside, Bored Ape Yacht Club Creator Debuts Social Hub

    13/11/2025

    Hollywood.com Reveals Crypto-Powered Prediction Market for Movies, TV and More

    04/11/2025
  • Regulation

    What Lies Ahead for the US Economy in 2026? Renowned Economist Nouriel Roubini Weighs In

    05/12/2025

    Amundi brings euro money market fund onchain with first tokenized share

    04/12/2025

    Animoca eyes stablecoins, AI, DePIN as it expands focus in 2026: Exec

    04/12/2025

    South Africa’s central bank says no ‘strong immediate need’ for CBDC

    04/12/2025

    Ledger CTO Reacts to MSCI Delisting Strategy: ‘Paradigm Shift Is Inevitable’

    04/12/2025
  • Other
    1. Exchanges
    2. ICO
    3. GameFi
    4. Mining
    5. Legal
    6. View All

    Bybit launches Kazakhstan’s first regulated P2P crypto trading platform

    04/12/2025

    Binance Alpha Lists SUPERFORTUNE (GUA) and Launches Tiered Airdrop

    04/12/2025

    Arbitrage Bot Halt Sparks Dramatic Altcoin Pumping on Upbit – CryptoQuant CEO Reveals Market Shift

    04/12/2025

    ORCA Token Surges Amid Upbit Crisis

    04/12/2025

    Why 2025’s Token Boom Looks Both Familiar and Dangerous

    31/10/2025

    ICO for bitcoin yield farming chain Corn screams we’re so back

    22/01/2025

    Why 2025 Will See the Comeback of the ICO

    26/12/2024

    Elderglade and zkLink Forge Strategic Partnership to Advance Cross-Chain Web3 Gaming

    03/12/2025

    DATA2073 Launches Optimized Android Build With Faster Battles and Seamless Web3 Gameplay

    02/12/2025

    Grand Theft Auto Dev Warns That Generative AI Could Harm Games

    02/12/2025

    LoveBit and Salvo Games Unite to Advance AI-Powered Web3 Gaming Innovation

    02/12/2025

    Authorities chase rogue Bitcoin miners across Malaysia in grid crackdown

    04/12/2025

    Malaysian Forms Air and Ground Task Force to Shutdown 14,000 BTC Mining Rigs

    04/12/2025

    CleanSpark lifts output and power as Bitcoin miners face strain

    04/12/2025

    Horeb Energy and Veolia Are Mining Bitcoin At 2.5¢/kWh With Colombian Landfil Biogas

    04/12/2025

    Cayman Islands Web3 foundations jump 70% as CARF reporting rules arrive

    05/12/2025

    Poland’s government claim Russia collusion in President Nawrocki attacks over crypto bill

    04/12/2025

    U.S. Crypto Education Group, American Innovation Project, Gets First Director

    04/12/2025

    Trump’s CFTC, FDIC Picks Closer to Taking Over Agencies as They Advance in Senate

    04/12/2025

    Ethereum Short Squeeze Warning as Price Pushes Toward $3,500

    05/12/2025

    What Lies Ahead for the US Economy in 2026? Renowned Economist Nouriel Roubini Weighs In

    05/12/2025

    Cayman Islands Web3 foundations jump 70% as CARF reporting rules arrive

    05/12/2025

    Ethereum Validators Told to Disable Prysm Due to Outdated State Risk

    04/12/2025
  • MarketCap
NBTC News
Home»DeFi»CrossFi successfully passes AML audit by CityLinkers
DeFi

CrossFi successfully passes AML audit by CityLinkers

NBTCBy NBTC15/02/2025No Comments3 Mins Read
Share
Facebook Twitter LinkedIn Pinterest Email


  • CrossFi has passed a rigorous AML audit conducted by CityLinkers.
  • The audit confirms compliance and boosts trust among potential investors.
  • CrossFi’s CEO sees the audit’s success as a result of the company’s commitment to ethics.

CrossFi, a trailblazer in decentralized finance (DeFi), has passed a rigorous Anti-Money Laundering (AML) audit conducted by the esteemed advisory firm, CityLinkers, underscoring CrossFi’s dedication to transparency.

⚡️Big News!

✅ CrossFi has officially passed a rigorous AML audit by CityLinkers, reinforcing our commitment to security, transparency, and regulatory excellence.

This milestone proves that #CrossFi is not just building the future of finance – we’re doing it the right way.… pic.twitter.com/C3GAD6JuGn

— CrossFi (@crossfichain) February 14, 2025

This validation is crucial for CrossFi, as it navigates the complex landscape of financial regulations that govern blockchain technologies.

CrossFi’s AML practices meet international standards

The audit, which was completed with flying colours, scrutinized CrossFi’s operational protocols, compliance policies, and the very framework that supports its blockchain ecosystem.

CityLinkers, celebrated for its deep expertise in corporate governance and risk management, affirmed that CrossFi’s AML practices are in lockstep with international standards.

Alexander Mamasidikov, the CEO of CrossFi, expressed his enthusiasm about this achievement saying, “Receiving a high rating from CityLinkers is not just a pat on the back for our team; it’s a testament to our ongoing commitment to uphold the highest standards of legal and ethical conduct.”

Mamasidikov further emphasized that the audit result strengthens the trust that CrossFi has built with its users, partners, and the regulatory bodies overseeing the digital finance sector.

For CrossFi, passing this audit with distinction is a beacon for potential investors and users, signalling that their platform is not only innovative but also secure against the backdrop of increasing regulatory scrutiny in the DeFi space.

CrossFi stands out by offering a suite of services that include digital asset management, stablecoin solutions, and the minting of synthetic assets, all built on a foundation of blockchain technology designed for interoperability and efficiency. This audit success is a clear indicator that CrossFi is keeping pace with regulatory demands and actively shaping a future where blockchain solutions are both viable and compliant.

By aligning with global regulatory expectations, CrossFi is paving the way for more secure, transparent, and scalable financial products, thereby setting a benchmark for others in the industry to follow.

As CrossFi continues to innovate at the intersection of finance and blockchain technology, the CityLinkers audit success not only enhances its market position but also reassures all stakeholders of its commitment to ethical, compliant, and sustainable growth in the blockchain arena.


Share. Facebook Twitter Pinterest LinkedIn Tumblr Email
NBTC

Related Posts

Babylon’s Trustless Vaults to Add Native Bitcoin-Backed Lending Through Aave

04/12/2025

WOOFi Goes Live on Monad with High-Speed, Low-Slippage On-Chain Trading

04/12/2025

Parataxis Agrees to Buy Control of South Korea’s Sinsiway for $27M, Build Ether Treasury

04/12/2025

Ethereum built DeFi, and now Bitcoin’s real yield is taking it further

04/12/2025
Add A Comment

Comments are closed.

Top Posts
Get Informed

Subscribe to Updates

Get the latest news from NBTC regarding crypto, blockchains and web3 related topics.

Your source for the serious news. This website is crafted specifically to for crazy and hot cryptonews. Visit our main page for more tons of news.

We're social. Connect with us:

Facebook X (Twitter) LinkedIn RSS
Top Insights

Ethereum Short Squeeze Warning as Price Pushes Toward $3,500

05/12/2025

What Lies Ahead for the US Economy in 2026? Renowned Economist Nouriel Roubini Weighs In

05/12/2025

Cayman Islands Web3 foundations jump 70% as CARF reporting rules arrive

05/12/2025
Get Informed

Subscribe to Updates

Get the latest news from NBTC regarding crypto, blockchains and web3 related topics.

Type above and press Enter to search. Press Esc to cancel.