Found 10 results in 688 milliseconds.
Singapore-based digital asset exchange Crypto.com has announced that its local entity, CRO DAX Middle East FZE, has received full operational approval from Dubai’s Virtual Assets Regulatory Authority (VARA).
digital assets, cryptocurrency exchange, cryptocurrency
NS&I, a UK-based savings organisation, has planned to introduce Ecospend’s 'Pay by bank account’ solution to its online customers, according to Open Banking Expo.
Open Banking, partnership
The crypto exchange Crypto.com has announced withdrawing from Germany after regulatory problems, which the BaFin is investigating, according to Finance Forward.
BaFin, cryptocurrency, partnership, cryptocurrency exchange, EMI licence
Moneycorp, a payments services provider, has launched in France as part of its expanding European business, aiming to offer secure payment solutions.
expansion, payments , financial institutions, banks, FX
UK-based fintech Moneycorp has announced an FX Liquidity Management Solution that aims to solve DAX liquidity issues.
digital assets, FX , payments , banks
Deutsche Boerse has proposed that the number of companies included in Germany's blue-chip DAX. GDAXI index should rise to 40 from 30.
DAX. GDAXI, Deutsche Boerse, Wirecard, investment, financial markets, Germany
Deutsche Boerse has announced that Delivery Hero will replace insolvent Wirecard on Germany's blue-chip DAX index, after an accounting scandal that toppled the fintech company.
Germany, Wirecard scandal, accounting fraud, fintech, payments , index, DAX, Deutsche Boerse, Delivery Hero
In the future, banks that are not as internationally networked in money laundering prevention as the perpetrators will remain easy to outsmart
hawk:AI, AML, CFT, FIU, financial crime, money laundering, Tobias Schweiger, AI, machine learning, digitalisation, fraud prevention, Wirecard scandal, FATF, BaFin, Germany, Wirecard Bank
Wirecard had signed an agreement with supermarket chains ALDI Nord and ALDI Sued to process card payments at all their stores in Germany.
Wirecard, card payments, Aldi, retail, Germany, merchant
The Gibraltar Blockchain Exchange (GBX) has announced the addition of a new cryptocurrency to its Digital Asset Exchange (GBX-DAX), Ripple (XRP).
blockchain, exchange, Gibraltar, cryptocurrency, GBX, Digital Asset, payments , banks, ICO