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Australian digital bank Volt aims for IPO after USD 70 mln Series C

Online & Mobile Banking | 20 Jan 2020 14:06 CET | Australia

Australia-based digital Volt has closed a GBP 37m Series C equity funding round to fuel its expansion, heading towards a 2020 Sydney stock market listing.

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Standard Chartered targets young customers in Hong Kong digibank race

Online & Mobile Banking | 20 Jan 2020 14:00 CET | Hong Kong

Standard Chartered has announced it will join the virtual banking race in Hong Kong with offers and services to attract tech-savvy younger population.

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SEBA digital asset bank backed by Julius Baer to raise USD 100 million

Online & Mobile Banking | 20 Jan 2020 13:39 CET | Switzerland

Switzerland-based digital asset bank SEBA has announced it will attempt to equal the September 2019 USD 103 mln funding round in new bid.

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India-based digital bank epiFi raises USD 13.2 mln

Online & Mobile Banking | 20 Jan 2020 13:25 CET | India

India-based digital bank epiFi has raised USD 13.2 million in a seed round of funding led by Sequoia India and Ribbit Capital. Hillhouse Capital.

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USD 2.8 billion in Bitcoin sent to crypto exchanges by criminals in 2019

Cryptocurrencies | 20 Jan 2020 13:21 CET | World

Chainalysis, a blockchain analytics company, has traced USD 2.8 billion in Bitcoin being sent by criminals to crypto exchanges in 2019.

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Bank of Lithuania approved the sample of a digital collector coin

Cryptocurrencies | 20 Jan 2020 13:04 CET | Lithuania

The Board of the Bank of Lithuania has approved the sample of the physical version of the digital collector coin.

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Huobi becomes a member of the Blockchain Turkey platform

Cryptocurrencies | 20 Jan 2020 11:07 CET | Turkey

Cryptocurrency exchange Huobi has become a member of the Blockchain Turkey Platform to cooperate with local players on blockchain efforts.

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Bankable announces strategic partnership with Plaid

Online & Mobile Banking | 16 Jan 2020 13:07 CET | United Kingdom, United States

UK-based BaaS solution provider Bankable has announced a strategic partnership with Plaid, a data network powering fintech apps.

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Union Bank partners with FIS for banking technology

Online & Mobile Banking | 16 Jan 2020 12:42 CET | United States

Union Bank and US-based financial services provider FIS have announced a cooperative agreement to deliver a core digital banking platform.

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Fidelity Investments' crypto arm launches its first foray into Europe

Cryptocurrencies | 15 Jan 2020 10:54 CET | Europe

The cryptocurrency arm of Fidelity Investments has launched its first foray into Europe, opening a new front in efforts to attract digital money into mainstream investing, according to Reuters....

Cryptocurrency exchange Binance invests in South Korean startup

Cryptocurrencies | 15 Jan 2020 10:43 CET | Korea, Democratic People's Republic of

Binance has taken a 500 million won (USD 432,000) stake in BxB, a Korean fintech company that launched a Korean won stablecoin in 2019....

Australia's Bit Trade acquired by Kraken

Cryptocurrencies | 15 Jan 2020 10:28 CET | Australia (continent), United States

US-based crypto exchange Kraken has acquired Bit Trade, Australia’s oldest crypto exchange, Cointelegraph reports.

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Huobi, UAE real estate firm join forces for crypto payments solution

Cryptocurrencies | 14 Jan 2020 12:53 CET | World

Cryptocurrency exchange Huobi has teamed up with a real estate firm in the United Arab Emirates to allow real estate investors to pay in cryptos.

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CME beats Bakkt's reported Bitcoin options volumes in one day

Cryptocurrencies | 14 Jan 2020 12:39 CET | World

CME Group, a US-based derivatives exchange, has kicked off trading for its Bitcoin option by beating its rival, the Intercontinental Exchange-owned Bakkt....

Ukraine switches to international IBAN standard to ease bank payments

Online & Mobile Banking | 14 Jan 2020 11:59 CET | Ukraine

National Bank of Ukraine has announced that starting with mid-January, bank customers can only make payments IBAN accounts.

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Goldman Sachs launches app for online bank Marcus

Online & Mobile Banking | 14 Jan 2020 11:48 CET | United States

US-based Goldman Sachs Group has launched a long-awaited app for customers of its online bank Marcus, according to Reuters.

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Starling supercharges business loans and overdrafts

Online & Mobile Banking | 14 Jan 2020 11:42 CET | United Kingdom

UK-based Starling Bank has announced supercharging its bank accounts for businesses and sole traders with unsecured loans of up to GBP 250K.

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Singapore fintech TONIK gets digital banking licence for the Philippines

Online & Mobile Banking | 14 Jan 2020 11:23 CET | Philippines

Bangko Sentral ng Pilipinas has granted a digital banking licence to the Philippine subsidiary of Singapore’s TONIK Financial.

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Crypto exchange Deribit moves to Panama due to 5AMLD

Cryptocurrencies | 13 Jan 2020 12:57 CET | Panama

The EU-based cryptocurrency exchange Deribit has revealed it is moving to Panama amid new AML regulations in the European Union.

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The digital yuan takes a great leap forward, China's Central Bank says

Cryptocurrencies | 13 Jan 2020 10:10 CET | China

According to the People’s Bank of China, the nation’s central bank, the development of a digital yuan (DECP) is making progress.

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European crypto companies could expect higher costs as AMLD5 takes effect

Cryptocurrencies | 13 Jan 2020 10:08 CET | Europe

January 10, 2019 marked the deadline for the European Union’s 28 member nation-states to adopt the Fifth Anti-Money Laundering Directive or AMLD5....

Hong Kong's ZA Bank offers 6% deposit rate, challenging incumbents

Online & Mobile Banking | 13 Jan 2020 09:25 CET | Hong Kong

Hong-Kong-based challenger ZA Bank has announced its arrival with an introductory rate of 6% or higher for deposits.

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ESMA aims to develop legal framework for cryptocurrencies in 2020

Cryptocurrencies | 10 Jan 2020 10:54 CET | Europe

The European Securities and Markets Authority (ESMA) has announced plans to push for more regulation around cryptocurrencies and related products in 2020....

Mendix supplies Rabobank with low-code platform to build online banking app

Online & Mobile Banking | 09 Jan 2020 14:26 CET | Belgium, Germany

Mendix, a US-based Siemens business focusing on low-code app development has supplied Rabobank with its platform to build an online-only banking portal.

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European Central Bank to consider central bank digital currencies

Cryptocurrencies | 09 Jan 2020 10:40 CET | Europe

The European Central Bank has expressed its eagerness to expand its role in developing central bank digital currencies (CBDCs).

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