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Financial software provider Linedata has announced the acquisition of France-based AI-platform developer DreamQuark.
acquisition, startup, artificial intelligence, financial services
Messaging app Telegram has enabled its users to buy advertisements using Toncoin (TON), with a revenue share programme that will reward channel owners.
cryptocurrency, product upgrade, blockchain, digital assets, IPO
Nuvei Corporation has announced a definitive arrangement agreement to be taken private by Advent International via an all-cash transaction.
acquisition, payments , fintech, investment
Philippines has planned to block the Binance exchange by June 2024, giving time for investors to close their positions held via the exchange.
cryptocurrency exchange, regulation, AML, compliance, trading platform
Payments solutions provider Clear Junction has joined the UK Cryptoasset Business Council to support the growth of the cryptocurrency sector.
regulation, PSP, expansion, cryptocurrency
Cryptocurrency exchange Gemini has agreed to return at least USD 1.1 billion to customers as part of a settlement with the NYDFS.
cryptocurrency, cryptocurrency exchange, lending, refund
Linedata, a global asset management and credit technology provider, has announced a partnership with Conduit Security, a cybersecurity technology firm from the US.
cybercrime, online security, fraud management, partnership
Reddit has disclosed that it invested part of its excess cash in bitcoin (BTC) and ether (ETH), making the firm one of the few companies that directly purchased digital assets.
digital assets, cryptocurrency, Bitcoin, Ethereum
Following struggles to comply with local regulations, Binance is facing bans in The Philippines. Nigeria is also on the offensive against Binance and similar crypto firms.
cryptocurrency, cryptocurrency exchange, digital assets, regulation, compliance
UK-based fintech company Revolut has announced the launch of its Robo-Advisor solution in the European Economic Area (EEA) aiming to automate investing.
investment, product launch, trade finance, banking, digital banking
Coinbase Commerce has announced its decision to discontinue support for Bitcoin and similar UTXO coins.
Bitcoin, blockchain, crypto asset, cryptocurrency exchange, tokenization
The US Treasury Department has proposed a new set of regulations to extend some pieces of AML rules that apply to banks to some investment advisers.
fraud prevention, regulation, AML, treasury
Crypto solutions company Ripple has revealed its plans to grow its payment services across the US via product updates.
cryptocurrency, expansion, product upgrade, digital assets
Crypto lender Celsius has announced it will distribute USD 3 billion in crypto to its creditor as the company’s bankruptcy is officially closed.
cryptocurrency, lending, mining, Bitcoin, PayPal
Bitfinex Securies, a securities token platform, has expanded its operations to El Salvador as a licensed digital assets service provider.
cryptocurrency, digital assets, expansion, Bitcoin, regulation
The Department of Justice (DOJ) and the Securities and Exchange Commission (SEC) have announced charges against a HyperFund cryptocurrency fraud scheme.
cryptocurrency, investment, crypto asset, digital currency
Singapore-based Terraform Labs, the company behind the TerraUSD stablecoin, has filed for bankruptcy protection in the United States.
cryptocurrency, stablecoin, web3, blockchain
US-based cryptocurrency exchange Gemini has been approved as a virtual asset services provider by the Autorite des marches financiers.
cryptocurrency, cryptocurrency exchange, expansion, regulation
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
US-based financial services company Morgan Stanley has agreed to pay USD 249.4 million in order to end the years-long block trading probe.
fraud management, fraud detection, online fraud, fraud prevention, compliance, regulation