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

Ethereum whale rotates $50 mln into BNB: Strategic positioning?

18/05/2026

What to Expect, Will It Be Powell’s Last Speech

18/05/2026

What’s the Latest on the Quiet Altcoin Avalanche (AVAX)? Are There Any New Projects or Initiatives?

18/05/2026
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

    The Strategic Pivot That Reshaped Corporate Bitcoin Holdings

    18/05/2026

    BTC Price Holds $70K as Whale Activity Slumps to Multi-Year Lows  

    18/05/2026

    Analyst Predicts Bitcoin To Gold Rotation That Will Send BTC Price To $800,000, But When?

    18/05/2026

    Bitcoin Preparing For Liftoff Or Another Drop? Key Levels To Decide

    18/05/2026

    Ethereum whale rotates $50 mln into BNB: Strategic positioning?

    18/05/2026

    Ethereum Whales Move $200M, Is Tom Lee Behind The Buying?

    18/05/2026

    Sharplink CEO points out 3 catalysts for Ethereum’s price to surge higher

    18/05/2026

    Ethereum – Is another sell-off likely now after ETH falls below the realized price and its 200WMA?

    18/05/2026

    What’s the Latest on the Quiet Altcoin Avalanche (AVAX)? Are There Any New Projects or Initiatives?

    18/05/2026

    HYPE Whale Buying Spree Grows After Massive a16z Linked Purchase

    18/05/2026

    Monarq, Flare, and Upshift roll out multi-strategy XRP yield vault

    18/05/2026

    Dogecoin has ‘crazy things on the horizon’ as ecosystem grows beyond Elon Musk, says DogeOS founder

    18/05/2026

    Courtyard, ATMC BRC-20 NFTs, X@AGI BRC-20 NFTs, CryptoPunks Dominate Collectible Market

    18/05/2026

    OpenSea CMO sees tokenized Pokémon cards, Rolexes and tickets driving next NFT wave

    16/05/2026

    Will the NFT Craze That Swept the World Make a Comeback?

    15/05/2026

    Dapper Labs Pauses NFL ALL DAY NFT Minting to Develop Next-Gen Product

    14/05/2026

    Ethereum whale rotates $50 mln into BNB: Strategic positioning?

    18/05/2026

    What to Expect, Will It Be Powell’s Last Speech

    18/05/2026

    What’s the Latest on the Quiet Altcoin Avalanche (AVAX)? Are There Any New Projects or Initiatives?

    18/05/2026

    Donald Trump Plans to Pardon 250 People on the 250th Anniversary of the United States! But Will the Long-Awaited Pardon for SBF (Faculty of…

    18/05/2026
  • Blockchain

    Ixirpad and Cware Labs Forge Strategic Alliance to Scale AI and Web3 Innovation

    17/05/2026

    Base Azul upgrade launches multiproof mainnet push

    17/05/2026

    TT Chain Collaborates With AegisAI To Safeguard RWA Applications Using Web3 AI Security

    17/05/2026

    Circle makes USDC push into AI agent payment tools

    17/05/2026

    Aptos Targets Frontrunning With Native Encrypted Mempool Launch

    17/05/2026
  • DeFi

    Lombard joins LayerZero exodus as $4 billion in assets switch to Chainlink’s bridge

    17/05/2026

    Lombard migrates $1B in Bitcoin-backed assets to Chainlink CCIP after $292M exploit shakes LayerZero confidence

    17/05/2026

    RedStone’s settlement layer is the first serious attempt to make tokenized RWAs real DeFi collateral

    17/05/2026

    DexaAI Integrates ManusPay’s X402 Protocol, Enabling AI Agents To Execute Autonomous DeFi Payment And Trading Applications

    17/05/2026

    PancakeSwap Takes On Hyperliquid in Onchain Perps

    17/05/2026
  • Metaverse

    Why Animoca’s Yat Siu says the future is 100 billion AI agents

    07/05/2026

    ‘8,000 Jobs’—Polymarket Sees Tech Layoff Surge As Meta AI Push Bites

    18/04/2026

    Planet Hares Partners With Magne.AI To Bridge Web3 Metaverse With Smartphone Mobile-Ready Applications For Mass Adoption

    08/04/2026

    Mark Zuckerberg’s Meta launches new AI initiative after metaverse retreat

    25/03/2026

    Meta partners with Arm to develop new CPUs for AI deployments

    24/03/2026
  • Regulation

    What to Expect, Will It Be Powell’s Last Speech

    18/05/2026

    BOJ Holds Rates at 0.75% as Nikkei and Crypto Markets Slip

    18/05/2026

    Does Nvidia account for 5% of the global market?

    18/05/2026

    A Bold Bet on Digital Assets

    18/05/2026

    Bridge Biotherapeutics Rebrands to Parataxis Korea in a Bold Digital Asset Pivot

    18/05/2026
  • Other
    1. Exchanges
    2. ICO
    3. GameFi
    4. Mining
    5. Legal
    6. View All

    Anonymous Whale Moves $20.3M in WBTC On-Chain, Sparking Market Speculation

    18/05/2026

    B2C2 secures MiCA license in Luxembourg to offer OTC trading services across EU

    18/05/2026

    OKX Eyes Bigger Expansion With Coinone Investment Talks

    18/05/2026

    Moscow Exchange eyes 24/7 crypto trading in push to rival foreign platforms

    18/05/2026

    ICO market slows sharply with only six completions in 2026

    30/04/2026

    South Korea Poised to Lift Ban on Domestic ICOs After 7 Years

    19/12/2025

    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

    RealGo Partners With Bitget Wallet To Expand User Access To DeFi And Advance Web3 Gaming Adoption

    18/05/2026

    NUMINE Joins Outer Ring MMO for the Expansion of Web3 Gaming Experiences

    13/05/2026

    GMatrixs And MiniverseCore Join Forces To Unlock Web3 Gaming Experience With Cross-Chain DApp, DeFi Applications

    11/05/2026

    MetaOne Joins MetYa to Boost SocialFi Gaming with Exclusive Rewards

    10/05/2026

    Who Leaves the Bigger Carbon Footprint?

    17/05/2026

    Thai authorities bust illegal Bitcoin mining ring, seize equipment worth thousands

    17/05/2026

    Bitcoin Mining Stocks Sink Friday Yet Still Beat BTC in 2026 Performance

    17/05/2026

    “We Don’t Recall Anything Like That”

    17/05/2026

    Donald Trump Plans to Pardon 250 People on the 250th Anniversary of the United States! But Will the Long-Awaited Pardon for SBF (Faculty of…

    18/05/2026

    Tether CEO’s Three-Word Crypto Message Sparks Fresh Optimism

    18/05/2026

    Tether freezes $213M+ tied to Gurhan Kiziloz

    18/05/2026

    FTX victims sue law firm Fenwick & West for $525M over alleged fraud concealment

    18/05/2026

    Ethereum whale rotates $50 mln into BNB: Strategic positioning?

    18/05/2026

    What to Expect, Will It Be Powell’s Last Speech

    18/05/2026

    What’s the Latest on the Quiet Altcoin Avalanche (AVAX)? Are There Any New Projects or Initiatives?

    18/05/2026

    Donald Trump Plans to Pardon 250 People on the 250th Anniversary of the United States! But Will the Long-Awaited Pardon for SBF (Faculty of…

    18/05/2026
  • 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

NBTC is the editorial account for NBTC News, covering Bitcoin, Ethereum, DeFi, blockchain infrastructure, exchanges, mining, regulation and digital asset markets. The editorial team focuses on clear sourcing, timely updates and practical context for crypto readers.

Related Posts

Lombard joins LayerZero exodus as $4 billion in assets switch to Chainlink’s bridge

17/05/2026

Lombard migrates $1B in Bitcoin-backed assets to Chainlink CCIP after $292M exploit shakes LayerZero confidence

17/05/2026

RedStone’s settlement layer is the first serious attempt to make tokenized RWAs real DeFi collateral

17/05/2026

DexaAI Integrates ManusPay’s X402 Protocol, Enabling AI Agents To Execute Autonomous DeFi Payment And Trading Applications

17/05/2026
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 whale rotates $50 mln into BNB: Strategic positioning?

18/05/2026

What to Expect, Will It Be Powell’s Last Speech

18/05/2026

What’s the Latest on the Quiet Altcoin Avalanche (AVAX)? Are There Any New Projects or Initiatives?

18/05/2026
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.