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Found 13 results in 828 milliseconds.

Revolut plans to suspend some of its UK crypto services

News | Cryptocurrencies | 19 Dec 2023

UK-based financial super app Revolut is planning to suspend some of its cryptocurrency services in the UK due to recently introduced rules.

cryptocurrency, regulation, super app, neobanks, financial services

Kenya's startup Kotani Pay gets USD 2 mln funding

News | Cryptocurrencies | 06 Sep 2023

Kenya-based Kotani Pay has received USD 2 million to simplify cross-border remittances in Africa with blockchain and stablecoins.

cryptocurrency, financial inclusion, cross-border payments, unbanked, funding

Coinbase expands TRUST to the United Kingdom

News | Cryptocurrencies | 04 Sep 2023

Cryptocurrency exchange Coinbase has announced the expansion of the Travel Rule Universal Solution Technology (TRUST) to the United Kingdom.

regulation, cryptocurrency exchange, cryptocurrency, product launch, expansion

South Africa adds new crypto clause to its advertising code

News | Cryptocurrencies | 26 Jan 2023

The Advertising Regulatory Board in South Africa has added a new cryptocurrency-related clause to the country’s advertising code.

cryptocurrency, regulation, compliance, digital assets

Luno joins TRUST network to expand Travel Rule capabilities

News | Cryptocurrencies | 01 Nov 2022

Global cryptocurrency investment app Luno has become a member of the Travel Rule Universal Solution Technology (TRUST) Coinbase network.

partnership, cryptocurrency, crypto, regulation, cybersecurity

Turning crypto regulatory compliance into a competitive advantage - interview with Notabene

Interviews | Cryptocurrencies | 30 Sep 2022

The latest regulatory developments in the crypto world demand businesses comply with the Travel Rule requirements. We invited Catarina Veloso, Legal Engineer at Notabene, to share advice on how to best reflect these requirements of different jurisdictions into one's business.

cryptocurrency, regulation, compliance, financial institutions, virtual asset, stablecoin

Luno launches investment arm

News | Payments General | 17 Mar 2022

Luno, a subsidiary of Digital Currency Group (DCG), has launched Luno Expeditions, an early-stage investment arm to back fintech and crypto/web3 startups globally.

product launch, investment, fintech, cryptocurrency, Web 3.0

Fraud compliance fintech Sardine raises USD 19.5 mln

News | Digital Identity, Security & Online Fraud | 14 Feb 2022

US-based Sardine, a fraud and compliance platform for fintechs, has announced USD 19.5 million in Series A funding from Andreessen Horowitz, NYCA, and Experian Ventures.

funding, fraud detection, compliance, fintech, ACH

Smile Identity raises USD 7M to build KYC and identity verification tools for Africa

News | Digital Identity, Security & Online Fraud | 08 Jul 2021

US-based ID verification and KYC compliance provider Smile Identity has closed a USD 7 million Series A funding.

funding, KYC, identity verification, biometric authentication, digital identity

Rand Merchant Investments/AlphaCode exits investment in Luno

News | Cryptocurrencies | 10 Sep 2020

Rand Merchant Investments (RMI), through its fintech investment arm, AlphaCode has exited its investment in Luno. 

Luno, cryptocurrency, Digital Currency Group, investment, fintech, AlphaCode, RMI

Luno, Shopee to provide cryptos on ecommerce platform

News | Cryptocurrencies | 29 Jan 2020

 

Luno Malaysia has revealed it is partnering with Shopee to offer Malaysians access to deals, discounts, and vouchers on the ecommerce platform.

Luno, partnership, Shopee, cryptocurrencies, ecommerce, Bitcoin, discount, vouchers, exchange, Malaysia

Bitcoin platform Luno expands to new markets across Europe

News | Cryptocurrencies | 20 Sep 2017

Luno, a popular Bitcoin platform, has announced its expansion to 35 new markets across Europe.

Luno, Series B, funding round, Bitcoin platform, cryptocurrency, Europe, Bitcoin, South Africa

Global Bitcoin Platform BitX is now Luno

News | Cryptocurrencies | 12 Jan 2017

BitX, a Bitcoin services provider, has been rebranded as Luno and has launched a new learning portal to help people learn about Bitcoin.

BitX, Luno, Bitcoin, cryptocurrency, Bitcoin wallet, B2B Enterprise, UK, Europe