Found 33 results in 1 second.
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
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
OKX, the crypto exchange and Web3 technology company, has set up a Hong Kong entity for launching virtual asset services in the country.
virtual asset, digital assets, blockchain, cryptocurrency
Cryptocurrency exchange Gate.io has revealed its plans to apply for a licence in Hong Kong and to launch a platform designed for the Hong Kong market.
regulation, compliance, product launch, cryptocurrency exchange
China-based cryptocurrency exchanges Huobi Global and OKX have revealed their plans to apply for licences in Hong Kong considering upcoming regulations.
regulation, compliance, cryptocurrency exchange, cryptocurrency
The German Federal Financial Supervisory Authority (BaFin) has announced tightening its regulation of Solaris, the Germany-based technical service provider and executing bank for numerous digital banks and fintech.
regulation, expansion, BaFin, banking, financial services
Crypto trading platform Huobi Global has partnered Germany-based Solaris to launch a crypto debit card for European customers.
cryptocurrency, debit card, product launch, partnership
Monetary Authority of Singapore (MAS) officials have stated that the regulator is planning to roll out new regulations that will make it more difficult for retail investors to trade cryptocurrencies.
cryptocurrency, cryptocurrency exchange, crypto asset, FX
Startup Mara has secured USD 23 million in funding from organisations like Coinbase Ventures to build a Pan-African crypto exchange.
cryptocurrency, cryptocurrency exchange, startup, funding, partnership, digital assets, NFT
Jeff Mei, Director of Global Strategy at Huobi Global, shares how the global cryptocurrency exchange endeavors to stay compliant in the myriad locales in which it operates. Mei also provides advice on how digital asset exchanges and users can combat crypto crime while keeping themselves secure.
cryptocurrency, cryptocurrency exchange, digital wallet, online security, DeFi, blockchain, Ethereum, Bitcoin
Apifiny, a global digital asset trading network, has announced that institutional and retail traders can now make instant transfers of funds between select premier exchanges on its network including Apifiny HEX, the company’s new class of hybrid exchange.
cryptocurrency, trading platform
Digital assets exchange Huobi Global has announced this week the integration of five new payment methods for its Argentina Peso (ARS) users.
online payments, digital currency, P2P payments, local payment method
Visa, Mastercard, product upgrade, cryptocurrency, transactions , payment methods
Roadman Investments has signed a Social Ecommerce Licensing Agreement to add A3Com Solutions’ iCashRewards to its portfolio.
social commerce, Roadman. investment, A3Com, loyalty rewards, ecommerce
Huobi, a global crypto exchange provider, has announced support for Russian ruble (RUB) allowing users to deposit and withdraw the new fiat currency on their platform.
AdvCash, Fiat, cryptocurrency, Bitcoin, crypto, Russia, Huobi, cryptocurrency exchange
UK-based cryptocurrency firm Koinal has reached an agreement with Huobi to integrate its checkout system.
Koinal, Huobi, cryptocurrency, crypto exchange, Bitcoin, crypto wallet, partnership, debit card
Huobi, Visa, MasterCard, cryptocurrency, trading, card payments, KYC
Huobi Global, a large digital asset exchange, has released a native mobile app for the Russian market.
cryptocurrency, cryptocurrency market, mobile app, digital asset exchange, Huobi, Russia
Cryptocurrency exchange Huobi has become a member of the Blockchain Turkey Platform to cooperate with local players on blockchain efforts.
Huobi, Turkey, local ecosystem, blockchain, cryptocurrency, digital assets, banking, finance, venture capitalism, exchange