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Cyprus-based provider of trust services Fidesta has implemented iDenfy’s ID, AML, phone, and address verification solutions for an improved customer experience.
identity verification, regtech, digital onboarding, AML, KYC, compliance
Seychelles-based crypto derivatives exchange BitMEX has launched Margin+, a programme designed for advanced traders who want enhanced collateral and increased trading capacity.
cryptocurrency, Bitcoin, trading platform, cryptocurrency exchange, product launch
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
Seychelles-based cryptocurrency exchange KuCoin has unveiled the KuCard, a cryptocurrency debit card that merges digital assets with traditional banking.
cryptocurrency, debit card, ATM, payments , digital assets
Huobi and KuCoin have been added to the UK Financial Conduct Authority’s (FCA) warning list for marketing their services without proper approvals.
regulation, compliance, cryptocurrency, digital assets, FCA
India-based Airtel partners with Mastercard to enable mobile customers to transfer funds across Africa.
digital payments, ecommerce, payments , money transfer
Seychelles-based BitMEX has launched an app in Hong Kong before applying to become a Hong Kong Virtual Asset Service Provider.
digital assets, cryptocurrency
The Twitter account of Seychelles-based cryptocurrency exchange KuCoin has been briefly compromised, which resulted in a USD 22,628 loss.
online fraud, hacking, online security, cryptocurrency exchange, cybersecurity
Seychelles-based Bitget has completed its crypto registration in Lithuania to offer crypto-related services in and from Lithuania in compliance with regional regulations.
cryptocurrency, cryptocurrency exchange, compliance, regulation, blockchain
Seychelles-based crypto derivatives exchange BitMEX has joined the TRUST protocol to improve its Travel Rule compliance capabilities.
compliance, regulation, trust, cryptocurrency
Seychelles-based crypto derivatives exchange Bitget has launched a USD 100 million fund to support future Web3 projects.
web3, funding, cryptocurrency, investment, cryptocurrency exchange
Seychelles-based KuKoin Labs has partnered with Malta-based VAIOT to launch the Digital Assets Regulation Institute and support crypto regulation.
partnership, artificial intelligence, cryptocurrency, regulation, blockchain
Seychelles-based cryptocurrency exchange OKEx has announced it has launched a bot feature for its users in India that assists in trading strategy.
cryptocurrency, cryptocurrency exchange, digital assets, product launch, transactions
The Paypers sheds light on the most relevant media coverage of the recent Pandora Papers leak, to see what the impact of the story is on global AML and financial regulation and the true implication (or lack thereof) of crypto in the whole discussion
fintech, partnership, mobile money, digital assets, B2B payments, cryptocurrency, digital payments, stablecoin, retail, API, remittances, CBDC, cash flow, DeFi
Switzerland-based WISeKey has signed an understanding with the Government of Seychelles to start working on a digital identity platform for Seychelles.
digital identity, digital signature, transaction monitoring, online authentication, eKYC
Surecomp, Absa Group, Africa, trade finance, digitisation, IMEX, South Africa, bank
APEXX Global, Air Seychelles, business partnership, Global Payments, cross-border transactions, cross-border payments, merchants, alternative payment methods
Distichain, a SaaS provider of digital B2B ecommerce marketplaces, has teamed up with SECDEX Digital Custodian (SECDEX), a regulated digital custodian operating in Africa and the Middle East.
SaaS, digital B2B ecommerce marketplaces, trading, digital custodian, blockchain, trading, partnership, custody, escrow services, automated transfers
Absa ARO, Fiserv, card management, card processing, Africa, Absa Regional Operations, card platform, Barclays, Botswana, Ghana, Kenya, Mauritius, Mozambique, Seychelles, Tanzania, Uganda, Zambia, FirstVission, processing, risk management, loyalty programme, card issuing, API, application development