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CoinsPaid CEO and co-founder Max Krupyshev highlights the latest trends and developments in the crypto space.
cryptocurrency, merchants, Bitcoin, online payments, MiCA
All-in-one investigation platform company Siren has announced a partnership with blockchain intelligence platform Chainalysis.
partnership, blockchain, fraud prevention, cryptocurrency
UAE-based Tungsten has announced its launch after securing a licence from the Financial Services Regulatory Authority (FSRA) to operate at the Abu Dhabi Global Market (ADGM).
digital assets, crypto asset, financial institutions, cryptocurrency, virtual asset
Canada-based fintech specialising in cross-border payments Ibanly has chosen Sumsub for identity verification, AML screening, KYC, and KYB checks.
cross-border payments, identity verification, AML, KYC, KYB
Global verification provider Sumsub has partnered with Chainalysis in order to optimise compliance and monitoring capabilities for digital assets clients.
partnership, fraud management, fraud prevention, fraud detection, compliance, digital assets, cryptocurrency, crypto, Bitcoin
Cryptocurrency exchange OKX has announced its expansion into the Argentinian market as part of its ongoing strategy to tap the Latin American market.
cryptocurrency exchange, DeFi, digital wallet, web3, expansion
CYBERA has announced its integration with Chainalysis, aiming to provide government agencies and compliance teams with blockchain insight.
blockchain, partnership, online security, scam, money scam, romantic scam
Reap, a payment technology company specialising in bridging Web2 and Web3 finances, has partnered with the blockchain data platform Chainalysis.
fraud detection, fraud management, risk management, blockchain, compliance
A report published by Chainalysis has shown that in 2023, illicit cryptocurrency wallet addresses received at least USD 24.2 billion worth of crypto.
cryptocurrency, fraud detection, scam, online security, report
Crypto exchange Upbit Singapore has received a Major Payment Institution (MPI) licence from the Monetary Authority of Singapore (MAS).
cryptocurrency exchange, digital assets, MPI licence, regulation, compliance
US-based fintech Conio has integrated Coinbase Prime as a liquidity broker, expanding the digital assets that Conio can offer.
blockchain, Visa, digital assets, Bitcoin, digital wallet
'Sticks in a bundle can't be broken, but sticks taken singly can be easily broken.'
regtech, identity verification, identity fraud, AML, KYC, banks, fintech, digital wallet, AI, APP fraud
Building onto our previous reporting related to the partnerships that took place in Q3 2023 within the payments and commerce space, this analysis focuses on the banking and fintech industry.
banking, fintech, fraud prevention, financial crime, Open Banking, Open Finance, crypto, web3, The Paypers Quarterly Analysis series
Malta’s Financial Services Authority (MFSA) plans to change the country’s crypto guidelines to align with the EU Markets in Crypto Assets (MiCA) regulation.
cryptocurrency, regulation, crypto asset, cryptocurrency exchange
Cryptocurrency exchange Binance has launched the Binance Pay crypto payment option in Brazil to help local merchants attract new customers.
cryptocurrency, payment methods, cryptocurrency exchange, expansion
UK-based fraud and financial crime advisory services company Deloitte has partnered with US-based blockchain analysis firm Chainalysis.
partnership, financial crime, blockchain, fraud prevention
US-based fintech Conio has partnered with US-based blockchain analysis firm Chainalysis to improve the former’s fraud prevention capabilities.
partnership, cryptocurrency, blockchain, fintech, fraud prevention
India-based cryptocurrency exchange CoinDCX has partnered with Jocata to further strengthen their Anti-Money Laundering (AML) compliance processes.
cryptocurrency, AML, compliance, regtech, partnership
The International Monetary Fund (IMF) has announced it has been working on a platform for central bank digital currencies (CDBCs) to enable transactions between countries.
CBDC, central bank, DeFi, digital currency
Digital token trading platform Bitfinex has partnered with Chile-based OrionX to promote financial inclusion in Latin America.
cryptocurrency, partnership, blockchain, financial inclusion