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Cryptocurrency exchange Coinbase has been scrutinised by a federal judge in Manhattan and the US Securities and Exchange Commission.
cryptocurrency, cryptocurrency exchange, regulation, digital assets
Apple has initiated the opening of its US App Store to enable external payment options after the Supreme Court’s response to its appeal for an antitrust suit.
regulation, payment methods, payments , mobile payments, digital payments
The Minister of Finance, Budget, and National Planning has issued a new Electronic Money Transfer Levy (EMTL) regulation focused on domiciliary accounts.
regulation, digital currency, online banking, digital banking, online payments
Apple has announced a suite of security and privacy improvements to help people protect their data from hackers.
Apple, digital identity, cybersecurity, data privacy, encryption
Switzerland-based UBS and US-focused automated wealth management provider Wealthfront have decided to abandon a USD 1.4 billion plan to fuse their businesses.
merger, acquisition, wealth management, banks
Oracle has faced a class action lawsuit in the US over claims that the database giant has unlawfully collected detailed information on five billion people.
regulation, risk management, data, fraud prevention
Payment processing services providers PXP Financial and DaoPay, have announced the next phase in their relationship to deliver payment services throughout Europe.
partnership, payment methods, mobile payments
China's Supreme Court has ruled that virtual asset transactions constitute ‘illegal fundraising’, paving the way for judicial prosecution of the crypto industry, according to CoinDesk.
cryptocurrency, blockchain, regulation
UBS has filed an appeal with France's Supreme Court against the decision by a Paris court that upheld the Swiss bank's conviction for money laundering, while slashing its penalty for allegedly helping wealthy clients evade taxes.
banks, money laundering, regulation
IPO-bound fintech decacorn Paytm has planned to feature Bitcoin and other cryptocurrencies offerings if the Indian government legalises them, according to inc42.com.
Paytm, Bitcoin, cryptocurrency, IPO, regulation
cloud, digital onboarding
The Indian Parliament has announced it will consider a government-introduced bill that would ban private cryptocurrencies in its upcoming budget session.
India, crypto, crypto exchange, RBI, banking, blockchain, central bank, CBDC
British supreme court ruling has given the green light to proceed with a GBP 14 billion class action against Mastercard for allegedly overcharging 46 million British consumers for a period of 15 years.
MasterCard, UK, cards, fees, action suit, large companies, merchants, retailers, consumers
Nuvei , sports betting, transactions , Indiana, payments , wagers, gaming
The UK Supreme Court has unanimously upheld the decision of the Court of Appeals in the interchange litigation case, finding the interchange fees set by Visa and Mastercard to be anti-competitive.
Visa, MasterCard, interchange fees, merchants, payments , retailers, card payments, UK
Binance, a large global cryptocurrency exchange, has joined the Indian tech industry association that helped overturn the nation’s crypto banking ban earlier in 2020.
Binance, India, crypto ban, crypto trading, regulation, IAMAI
UK, MasterCard, Visa, retail, retailers, Sainsbury’s, Morrisons, Asda, Argos, transactions , multilateral interchange fees, MIFs, Court of Appeal, Europe, European Unions
The cryptocurrency exchanges in India have written to the central bank of India for seeking clarity on the tax front.
commodities, goods, services, currencies, India, cryptocurrency, crypto exchanges, tax, RBI
Facebook has recently invested USD 5.7 billion for a 9.99% stake in Jio Platforms, an Indian telecom company and subsidiary of Reliance Industries, headquartered in Mumbai, Maharashtra, India.
Jio Platforms, Facebook, Libra, blockchain, cryptocurrency, India, mobile payments, WhatsApp, crypto
BuyUCoin, an India-based crypto exchange, has partnered with fintech company MobiKwik.
fintech, crypto exchange, BuyUCoin, crypto licence, India, OKCoin, MobiKwik, Binance, payment gatway, cryptocurrency, Fiat