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Israel-based social trading-focused online broker eToro has announced that the Cyprus Securities and Exchange Commission (CySEC) granted its EU subsidiary approval to deliver crypto services across Europe under the MiCA framework.
MiCA, regulation, cryptocurrency, crypto asset, crypto services
Cryptocurrency exchange Kraken has acquired a Markets in Financial Instruments Directive (MiFID) licence in the European Union.
compliance, cryptocurrency, digital assets, financial services
Backpack, a centralised cryptocurrency exchange founded by former employees of Alameda Research and FTX, has completed its acquisition of FTX EU.
cryptocurrency, cryptocurrency exchange, acquisition, expansion
Trading and investing platform eToro has announced that its application for registration under the CySEC Crypto Asset Service Provider (CASP) Register has been approved.
crypto, trading platform, regulation, investment, digital assets
Payment platform Paysafe has strengthened its partnership with retail trading provider Eightcap with the launch of an embedded trading wallet solution.
product launch, embedded finance, trading platform, digital wallet, FX , fintech, paytech, crypto, payments , retail, API
Poland-based fintech Conotoxia has launched an investment advice service to enable users to receive individual investment recommendations on selected financial instruments.
product launch, investment, FX , financial services, financial data, fintech, payments , investing, regulation, digital payments, digital assets, customer experience, ecommerce
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
Switzerland-based Fluid Finance has partnered all-in-one verification platform Sumsub to improve user onboarding and ensure fraud protection.
fraud prevention, fraud detection, partnership, digital onboarding
Fintech broker ATFX has introduced a new blockchain verification technology that provides a trustable verification process for customers.
blockchain, online security, digital verification, trading platform
The Paypers has put together the latest and most relevant news on the FTX crash and its impact on the crypto world as a whole.
cryptocurrency, digital assets, regulation, crypto asset
UK-based payments company Transferra has partnered with all-in-one verification platform Sumsub to streamline customer onboarding for their clients.
digital onboarding, partnership, KYB, AML
Crypto.com has announced that it has become an associate programme member in Singapore to self-issue Visa credit cards with crypto capabilities.
credit card, cryptocurrency, Issuer, digital assets
Revolut’s Head of Growth CEE, Aleksej Koscejev shares with The Paypers readers what has the company done so far in terms of crypto in the CEE region.
cryptocurrency, fintech, Revolut, banks, regulation, crypto, crypto payments
Crypto.com, a cryptocurrency platform, has been registered in France as a Digital Asset Service Provider (DASP) by the Autorité des marchés financiers (AMF).
cryptocurrency, cryptocurrency exchange, crypto asset, digital assets, expansion
UK-based financial technology company Revolut has announced redesigning its offer for 6 to 17-year-olds to include P2P payments and card personalisation.
expansion, bank account, mobile banking, banking, debit card
European digital bank Revolut has been granted authorisation by the Cyprus Securities and Exchange Commission (CYSEC) which will allow it to offer crypto services across the European Economic Area (EEA).
regulation, crypto asset, AML, MiCA
Crypto.com, who recently launched Google Pay in-app purchase features, has expanded into Cyprus, receiving regulatory approval from the Cyprus Securities and Exchange Commission (CySEC).
expansion, product launch, cryptocurrency, cryptocurrency exchange
Anti-fraud and ID verification platform, Sumsub, has announced the launching of a new KYB solution for company verification.
FCA, regulation, KYB, KYC, eKYC, AML, product launch, fraud prevention, fraud detection
Two years after the launch of FTX.US, cryptocurrency exchange FTX has established a European equivalent licensed in Cyprus.
cryptocurrency exchange, expansion, crypto asset
Identity verification platform Sumsub has secured an administrative services provider (ASP) license from CySEC, a key European regulator.
KYC, AML, identity verification, compliance