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Found 86 results in 1 second.

HKVAEX withdraws licence application in Hong Kong

News | Cryptocurrencies | 01 Apr 2024

Hong Kong-based crypto exchange HKVAEX has decided to withdraw its licence with the Securities and Futures Commission.

regulation, compliance, cryptocurrency, cryptocurrency exchange

Sumsub launches its upgraded Fraud Prevention Solution

News | Digital Identity, Security & Online Fraud | 21 Mar 2024

Sumsub has launched its upgraded Fraud Prevention Solution aiming to tackle the surge of fraud networks in Asia-Pacific (APAC). 

fraud detection, fraud prevention, transaction monitoring, online security, product launch

Ibanly taps Sumsub's verification platform

News | Digital Identity, Security & Online Fraud | 15 Mar 2024

Canada-based fintech specialising in cross-border payments Ibanly has chosen Sumsub for identity verification, AML screening, KYC, and KYB checks.

cross-border payments, identity verification, AML, KYC, KYB

Plumery partners with Sumsub

News | Digital Identity, Security & Online Fraud | 31 Jan 2024

Netherlands-based Plumery has entered a technological partnership with Sumsub, integrating the latter’s capabilities into its digital banking engagement platform.

partnership, fraud management, KYC, KYB, AML, digital banking

Google Play bans Binance and OKX apps in India

News | Cryptocurrencies | 15 Jan 2024

The Google Play Store in India has removed the Binance and OKX cryptocurrency exchange apps following a noncompliance notice issued by the government.

compliance, cryptocurrency exchange, cryptocurrency, regulation

KuCoin to pay a fine and shut down its operations in New York

News | Cryptocurrencies | 13 Dec 2023

KuCoin has announced that it will block New York-based users from its platform and has agreed to pay a USD 22 million fine to settle a lawsuit.

cryptocurrency exchange, digital assets, compliance, regulation

UK regulator warns Huobi and KuCoin amid crypto clampdown

News | Cryptocurrencies | 09 Oct 2023

Huobi and KuCoin have been added to the UK Financial Conduct Authority’s (FCA) warning list for marketing their services without proper approvals.

regulation, compliance, cryptocurrency, digital assets, FCA

Komainu registers with the UK Financial Conduct Authority

News | Cryptocurrencies | 09 Oct 2023

UK-based Komainu has successfully registered with the UK Financial Conduct Authority just before the regulator issued new crypto marketing rules.

cryptocurrency, regulation, compliance, digital assets

Sumsub partners with AML Incubator to simplify IDV

News | Digital Identity, Security & Online Fraud | 08 Sep 2023

Full-cycle verification platform Sumsub has announced a partnership with Canada-based regulatory compliance outsourcing company AML Incubator to simplify identity verification.

partnership, identity verification, digital onboarding, compliance, regulation, KYC, KYB, AML, fintech, transaction monitoring

Sumsub joins The Payments Association

News | Digital Identity, Security & Online Fraud | 11 Jul 2023

Security and transaction monitoring solutions provider Sumsub has announced its membership to The Payments Association, a community in payments.

partnership, payments , fraud prevention, KYC, KYB, transaction monitoring, compliance, fintech, paytech

OKX to set up VASP entity in Hong Kong

News | Cryptocurrencies | 29 Mar 2023

OKX, the crypto exchange and Web3 technology company, has set up a Hong Kong entity for launching virtual asset services in the country.

virtual asset, digital assets, blockchain, cryptocurrency

Gate.io to apply for a licence in Hong Kong

News | Cryptocurrencies | 27 Feb 2023

Cryptocurrency exchange Gate.io has revealed its plans to apply for a licence in Hong Kong and to launch a platform designed for the Hong Kong market.

regulation, compliance, product launch, cryptocurrency exchange

Game over fraudsters: how to fight fraud in online gambling and e-gaming industries

Interviews | Digital Identity, Security & Online Fraud | 24 Feb 2023

We sat down with Tony Petrov, Chief Legal Officer at Sumsub, and reviewed the most common types of fraud emerging in the online gambling and e-gaming industries, as well as the efficient ways to deter fraudsters while remaining compliant.

KYB, KYC, eKYC, AML, identity verification, digital identity, fraud management, fraud detection, online fraud, fraud platform, gambling, multi-factor authentication, digital onboarding, compliance, Account fraud, biometric authentication, biometrics, behavioural biometrics

Huobi Global and OKX to apply for licences in Hong Kong

News | Cryptocurrencies | 22 Feb 2023

China-based cryptocurrency exchanges Huobi Global and OKX have revealed their plans to apply for licences in Hong Kong considering upcoming regulations.

regulation, compliance, cryptocurrency exchange, cryptocurrency

Solaris may only accept new customers with BaFin's permission

News | Online & Mobile Banking | 20 Jan 2023

The German Federal Financial Supervisory Authority (BaFin) has announced tightening its regulation of Solaris, the Germany-based technical service provider and executing bank for numerous digital banks and fintech. 

regulation, expansion, BaFin, banking, financial services

Huobi Global partners with Solaris to launch a crypto debit card

News | Cards | 13 Jan 2023

Crypto trading platform Huobi Global has partnered Germany-based Solaris to launch a crypto debit card for European customers.

cryptocurrency, debit card, product launch, partnership

Robinhood reveals that it will discontinue support for Bitcoin SV

News | Cryptocurrencies | 13 Jan 2023

US-based retail trading app Robinhood has issued a warning that it plans to halt support for Bitcoin SV and plans to remove it from the platform.

cryptocurrency, digital assets, trading platform, fintech

MAS plans stricter crypto regulation, warns investors against risks

News | Cryptocurrencies | 30 Aug 2022

Monetary Authority of Singapore (MAS) officials have stated that the regulator is planning to roll out new regulations that will make it more difficult for retail investors to trade cryptocurrencies.

cryptocurrency, cryptocurrency exchange, crypto asset, FX

Day to Day Hypermarket chain now accepts crypto

News | Cryptocurrencies | 22 Aug 2022

One-stop shopping destination across the UAE, Day to Day Hypermarket, has announced its intention to accept cryptocurrency payments for both online and in-store purchases.

digital currency, digitalisation, cashless, cryptocurrency, crypto, crypto asset, retail, online payments, ecommerce, ecommerce platform, Bitcoin, Ethereum

Binance partners Latam Gateway in Brazil

News | Online Payments | 28 Jun 2022

Binance has partnered with Latam Gateway amid the suspension of direct fiat deposits and withdrawals in Brazil.

partnership, KYC, payment processing, regulation