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Crypto trading platform Bitsgap has launched a set of AI Assistant features aimed at helping traders optimise their portfolios.
cryptocurrency, artificial intelligence, optimization, trading platform
Turkey's crypto market has grown as Coinbase, KuCoin, and others seek licenses under new regulations, with 76 companies listed by the Turkish Capital Markets Board.
cryptocurrency, trading platform, cryptocurrency exchange, regulation
KuCard, a Visa debit card by KuCoin, will support multiple virtual and physical cards starting with 1July 2024.
debit card, virtual card, cryptocurrency, cryptocurrency exchange
Crypto exchange Binance has been approved by India’s Financial Intelligence Unit, conditional to paying a penalty for providing services to Indians without adhering to AML rules.
cryptocurrency, AML, trading platform, cryptocurrency exchange, digital assets
In a move aimed at expanding cryptocurrency access in emerging markets, Onramp Money has announced its integration with KuCoin Exchange.
cryptocurrency, regulation, compliance, instant payments
The Paypers looked into the most relevant collaborations and partnerships announced during Q1 2024 within the banking and fintech space, discovering several preferences that went from Open Banking, Embedded Finance, and card payment innovation, as well as an overall focus on fraud prevention, financial crime, and crypto.
partnership, Open Banking, Open Finance, embedded finance, digitalisation, fraud management, crypto, The Paypers Quarterly Analysis series
Crypto exchange KuCoin has partnered with neobank Revolut to introduce a new payment method for purchasing digital assets using euros.
cryptocurrency exchange, crypto, digital assets, partnership, payment methods
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 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
Seychelles-based cryptocurrency exchange KuCoin has unveiled the KuCard, a cryptocurrency debit card that merges digital assets with traditional banking.
cryptocurrency, debit card, ATM, payments , digital assets
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
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
The Twitter account of Seychelles-based cryptocurrency exchange KuCoin has been briefly compromised, which resulted in a USD 22,628 loss.
online fraud, hacking, online security, cryptocurrency exchange, cybersecurity
Seychelles-based KuKoin Labs has partnered with Malta-based VAIOT to launch the Digital Assets Regulation Institute and support crypto regulation.
partnership, artificial intelligence, cryptocurrency, regulation, blockchain
International cryptocurrency exchange company KuCoin has announced the launch of its new suite of anti-fraud solutions to strengthen security for its clients.
product launch, fraud management, fraud detection, risk management, online payments, data protection
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
The Nigeria Export Processing Zones Authority (NEPZA) has teamed with crypto FX Binance to create a virtual free zone for blockchain development.
product launch, Bitcoin, cryptocurrency, cryptocurrency exchange
The Korea Financial Intelligence Unit (KoFIU) has reported 16 virtual asset service providers to the investigative authorities for operating without the necessary registrations in the country.
regulation, cryptocurrency, KYC, cryptocurrency exchange, blockchain
Binance has partnered with Latam Gateway amid the suspension of direct fiat deposits and withdrawals in Brazil.
partnership, KYC, payment processing, regulation
KuCoin, an international cryptocurrency exchange, has started supporting Brazilian Real (BRL) deposits and withdrawals.
cryptocurrency exchange, transactions , payment processing, payment gateway