CryptoSwift, a Travel Rule infrastructure provider for virtual asset service providers (VASPs), has partnered with Global Ledger, a player in blockchain analytics and crypto AML compliance.

Paxos Trust has agreed to pay a USD 48.5 million settlement over allegations from New York’s financial regulator that it failed to prevent illegal activity related to Binance.

TransferMate, an embedded B2B payments IaaS firm, has received in-principle approval from the Monetary Authority of Singapore (MAS).

AU10TIX has launched a free assessment tool and readiness guide to assist organisations in navigating compliance with child safety age assurance regulations.

AMINA Bank AG, a regulated Swiss crypto bank, has launched custody and trading services for SUI, the native token of the Sui blockchain.

Treasury and payments platform Finmo has announced that it has gone live with Confirmation of Payee (CoP) in Australia, underlining its commitment to fraud prevention, regulation, and customer satisfaction.

Tarabut, an Open Banking and embedded finance platform in the MENA region, has received in-principle approval from the CBUAE, following the launch of the UAE’s Open Finance regulation.

RD Technologies, a Hong Kong-based fintech startup, has raised USD 40 million from investors as it seeks to obtain a local stablecoin issuer licence.

Open Finance infrastructure provider Spare has announced that it has obtained In-Principle Approval (IPA) from the Central Bank of the UAE (CBUAE) to operate under the region’s Open Finance framework.