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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.


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.


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.


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.


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.


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.


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.


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.


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.


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.


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.


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.


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.


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.


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.


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.


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.


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.


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.


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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