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

SEC Clears Cboe KPI Options, with Robinhood Set for Retail Launch

25/10/2026

Aztec Announces V6 Approval While Governance Dashboard Still Shows Voting Open

25/10/2026

A $98 Million Bitcoin Long Bet on Hyperliquid Hangs by a Thin Thread

25/10/2026
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

    A $98 Million Bitcoin Long Bet on Hyperliquid Hangs by a Thin Thread

    25/10/2026

    Bitcoin whale moves $34 million in BTC it got in 2013 when coins traded at $131

    25/10/2026

    MARA Holdings Transferred 1,000 BTC to Binance and Gate in Five Days! Is a Sell-Off Coming? Here Are the Details

    25/10/2026

    Will Bitcoin Reach $100,000 by Year-End? Expert Analysts Divided, One Explains the Obstacles Facing BTC!

    25/10/2026

    Ethereum outflows hit 4-month high – Why ETH price still risks $2,300

    25/10/2026

    Ethereum’s four-minute settlement plan could lower the cost of moving crypto

    24/10/2026

    Can $61M in whale withdrawals help ETH bulls regain control?

    24/10/2026

    ETH Slips Below $2,400 as ETF Outflows and Market Sell-Off Pressure Bulls

    24/10/2026

    New Network Features for Filecoin Aim to Attract Enterprises

    25/10/2026

    Whale Alert Confirms Transfer of 133,926,303 USDC

    25/10/2026

    Solana Apps Generate $193M in 30 Days Amid Real-World Assets Surge

    25/10/2026

    USDC Treasury Mints $250 Million in New Tokens, Confirms

    25/10/2026

    SquiggleDAO Acquires NFT Through Decentralized Community

    24/10/2026

    Collector Crypt Reports Record $24.3 Million Day

    22/10/2026

    Yuga Labs Launches Mudwater Trading-Card NFTs on Solana

    22/10/2026

    Is It Still the Best NFT Marketplace?

    21/10/2026

    SEC Clears Cboe KPI Options, with Robinhood Set for Retail Launch

    25/10/2026

    Aztec Announces V6 Approval While Governance Dashboard Still Shows Voting Open

    25/10/2026

    A $98 Million Bitcoin Long Bet on Hyperliquid Hangs by a Thin Thread

    25/10/2026

    Ethereum outflows hit 4-month high – Why ETH price still risks $2,300

    25/10/2026
  • Blockchain

    Aztec Announces V6 Approval While Governance Dashboard Still Shows Voting Open

    25/10/2026

    Banks Tokenizing Assets on Blockchain Amid Quantum Threats

    25/10/2026

    JPMorgan Started with Ethereum in This Field! Now Another Altcoin Has Been Chosen! Here Are the Details

    25/10/2026

    Swell Pauses swETH and rswETH Deposits and Withdrawals

    25/10/2026

    Backpack Securities Launches $AAPL on Solana Through

    25/10/2026
  • DeFi

    What’s New in VelodromeFi’s AMM? A Look at Smart Fees

    24/10/2026

    xStocksFi Claims First to Surpass $100M in DeFi Deposits

    24/10/2026

    Pendle Expands One-Click Looping to Yield Assets and Tokenized Stocks

    24/10/2026

    Pendle Finance Lists Over 100 RWA Markets as DeFi Gains

    24/10/2026

    D3 Links HYPE Vault to Early Access for New Domain Names

    24/10/2026
  • Metaverse

    Exploring the Future of the Metaverse

    19/10/2026

    Is Solana Gaming Back? Kintara Activity Fuels Renewed Optimism in Onchain MMOs

    24/06/2026

    The Sandbox launches AI game engine ‘The Sandbox Studio’ for next-generation creators

    10/06/2026

    Meta commits $13M in funding for Oversight Board through 2028

    29/05/2026

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

    07/05/2026
  • Regulation

    JPMorgan Stock Rises Despite First Earnings Miss Since 2023

    25/10/2026

    the BIS rewrites its CBDC sales pitch

    25/10/2026

    Blackrock Drives $150M Bitcoin, Ether ETF Selling

    25/10/2026

    Tether Invests in EFY Finance to Accelerate Institutional Stablecoin Usage in LATAM

    25/10/2026

    Crypto exchange MNX takes on OKX, BitGet offering pre-IPO futures for AI giants

    25/10/2026
  • Other
    1. Exchanges
    2. ICO
    3. GameFi
    4. Mining
    5. Legal
    6. View All

    SEC Clears Cboe KPI Options, with Robinhood Set for Retail Launch

    25/10/2026

    Australia’s financial watchdog seeks stiffer rules for crypto exchanges ahead of licensing deadline

    25/10/2026

    Hyperliquid founder wants U.S. oversight of trading platforms, not his blockchain

    25/10/2026

    Bitso Lists Western Union’s $USDPT Stablecoin in Mexico

    25/10/2026

    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

    Top 12 NFT games every player should know about in August 2026

    19/08/2026

    GameShame Studios founder details Raijin Protocol’s roadmap in NeoPod’s sixth AMA

    13/08/2026

    How BC.GAME is turning players into stakeholders

    04/08/2026

    YGG Play Shuts Down Services as Yield Guild Pivots to AI Data

    01/08/2026

    15 Mining Companies Back Tether’s MDK as AI Agents Move Into Bitcoin Data Centers

    25/10/2026

    Tether’s MDK Gains Broad Industry Backing to Accelerate the Next Generation of Bitcoin Mining Automation

    24/10/2026

    Heatbit’s $899 Water Heater Element Mines Bitcoin While It Heats Your Tank

    23/10/2026

    TSMC Looks to Replace Chinese Rare-Earth Components in Equipment Used to Make AI Chips

    23/10/2026

    Bulgaria tightens crypto tax rules, targets self-custody withdrawals

    25/10/2026

    Which Projects Publish Auditable Code

    25/10/2026

    CFTC Exempts Crypto and Prediction Markets Software Providers From Broker Classification

    25/10/2026

    FCA targets three London sites in renewed P2P cryptocurrency trading crackdown

    24/10/2026

    SEC Clears Cboe KPI Options, with Robinhood Set for Retail Launch

    25/10/2026

    Aztec Announces V6 Approval While Governance Dashboard Still Shows Voting Open

    25/10/2026

    A $98 Million Bitcoin Long Bet on Hyperliquid Hangs by a Thin Thread

    25/10/2026

    Ethereum outflows hit 4-month high – Why ETH price still risks $2,300

    25/10/2026
  • 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

What’s New in VelodromeFi’s AMM? A Look at Smart Fees

24/10/2026

xStocksFi Claims First to Surpass $100M in DeFi Deposits

24/10/2026

Pendle Expands One-Click Looping to Yield Assets and Tokenized Stocks

24/10/2026

Pendle Finance Lists Over 100 RWA Markets as DeFi Gains

24/10/2026
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

SEC Clears Cboe KPI Options, with Robinhood Set for Retail Launch

25/10/2026

Aztec Announces V6 Approval While Governance Dashboard Still Shows Voting Open

25/10/2026

A $98 Million Bitcoin Long Bet on Hyperliquid Hangs by a Thin Thread

25/10/2026
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.