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Trading platform OANDA has opened an FCA-registered crypto trading platform ‘OANDA Crypto’ in the UK, following the acquisition of a majority stake in Coinpass.
trading platform, cryptocurrency, product launch, expansion, regulation
The Industrial and Commercial Bank of China (ICBC) has agreed to pay around USD 32 million to settle investigations related to compliance issues in New York.
AML, compliance, regulation, banks
US-based accounts payable (AP) provider AvidXchange has teamed up with AppFolio to provide real estate customers with streamlined invoice processing, approvals, and payments.
accounts payable, API, partnership, ERP, digitalisation
US-based PayPal has launched a stablecoin that is fully backed by US dollar deposits, short-term US treasuries, and similar cash equivalents.
stablecoin, product launch, cryptocurrency, financial services, web3
Deborah Young and Alex Ford from The RegTech Association highlight the main trends and developments shaping up the regtech ecosystem in North America.
financial crime, fraud prevention, fincrime, regulation, compliance, risk management, AML, KYC, banks, financial institutions, regtech, artificial intelligence, machine learning
Cryptocurrency exchange Coinbase has partnered with instant payment app Pix as part of its service expansion efforts in Brazil.
cryptocurrency exchange, cryptocurrency, expansion, instant payments
Cryptocurrency exchange Coinbase has launched the Base layer-2 network in an effort to make building decentralised apps more accessible.
cryptocurrency exchange, product launch, blockchain, Ethereum
US-based Paxos has announced that it will end its partnership with cryptocurrency exchange Binance and will halt the minting of BUSD.
partnership, cryptocurrency, cryptocurrency exchange, digital assets, regulation, stablecoin
PayPal has decided to put its stablecoin project on pause for the time being as it tries to better understand the regulatory outlook of digital assets.
stablecoin, regulation, compliance, cryptocurrency
The New York State Assembly has introduced a new bill that would support cryptocurrency as a form of payment for fines and taxes.
cryptocurrency, digital payments, digital assets, regulation
Cryptocurrency exchange Coinbase has decided to shut down its operations in Japan due to volatile market conditions and a low demand for digital assets.
cryptocurrency, digital assets, cryptocurrency exchange
New York financial regulators have found that the popular cryptocurrency exchange Coinbase violated anti-money laundering laws by failing to conduct adequate background checks.
compliance, regulation, crypto asset, cryptocurrency exchange, crypto
US-based provider of accounts payable (AP) automation software and payment solutions, AvidXchange, has partnered with global payment technology company Wise.
partnership, cross-border payments, accounts payable
Robinhood, a retail trading app, has introduced retirement accounts for users of its mobile app, offering customers a 1% match on its traditional or Roth IRAs.
banks, retail, trading platform, product launch, digital assets
US-based provider of accounts payable AvidXchange has announced an invoice-to-pay API integration with Intuit QuickBooks Online.
API, accounts payable, cloud, digitalisation, B2B payments
US-based provider of accounts payable AvidXchange has rolled out cross-border payments to expand its global capabilities.
cross-border payments, embedded finance, B2B payments, product launch, FX
Dr. Henry Balani from Encompass Corporation reveals the latest regulatory updates around beneficial ownership across the globe and shares advice on how to comply with them.
regulation, financial crime
US-based stock exchange Nasdaq has signalled its first major push into crypto, as it prepares to capitalise on increasing appetite for digital currencies among big-money investors.
cryptocurrency, trading platform, blockchain, partnership, digital assets
The Paypers explores regulatory trends in Europe and the UK and the potential regtech unicorns and IDV kings that enable fintechs/banks to build effective compliance programmes and manage fraud.
identity verification, regtech, digital identity, financial crime, fraud prevention, cryptocurrency, KYC, artificial intelligence
US-based Goldman Sachs has announced its credit card unit is under investigation by the Consumer Financial Protection Bureau, a federal agency tasked with protecting US citizens from financial abuse.
credit card, spam and abuse, data analytics, data protection