Found 336 results in 954 milliseconds.
Coinbase has moved closer to adding Bitcoin Lightning into its platform through a new collaboration with Lightspark, a Lightning solution geared towards enterprises.
cryptocurrency, fintech, cryptocurrency exchange, partnership, blockchain
Alex Volk explores innovative payment solutions tailored for businesses facing legal restrictions or limited bank card use. From P2P transfers to QR codes and crypto wallets, discover how these alternatives enhance transaction success and streamline the customer journey.
QR payments, P2P payments, cryptocurrency, payments , transactions , payment methods, cryptocurrency exchange, merchant, regulation, banks
Japan-based Hokkoku Bank has launched one of the first stablecoins in Japan backed by bank deposits.
stablecoin, web3, cashless, bank account, merchant
Hong Kong-based crypto exchange HKVAEX has decided to withdraw its licence with the Securities and Futures Commission.
regulation, compliance, cryptocurrency, cryptocurrency exchange
Global full-cycle verification and compliance provider, Sumsub, has recently announced its integration with Global Travel Rule (GTR) for crypto companies to securely validate data.
partnership, KYB, KYC, eKYC, ecommerce, cryptocurrency exchange, crypto, crypto asset, gambling, fintech, regulation, PCI compliance, compliance
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
Evgeny Filichkin, Investment Advisor at neobank Keytom, shares major stablecoin trends to watch out for in 2024.
stablecoin, DeFi, digital currency, ecommerce, CBDC
Sumsub has launched its upgraded Fraud Prevention Solution aiming to tackle the surge of fraud networks in Asia-Pacific (APAC).
fraud detection, fraud prevention, transaction monitoring, online security, product launch
Canada-based fintech specialising in cross-border payments Ibanly has chosen Sumsub for identity verification, AML screening, KYC, and KYB checks.
cross-border payments, identity verification, AML, KYC, KYB
Dickson Nsofor, founder and CEO of Kora Technologies, provides insights into how to break down barriers to cross-border ecommerce payments in Africa.
cross-border payments, ecommerce, fintech, payments infrastructure, API, regulation, banks
Nigerian authorities have called for a USD 10 billion penalty against Binance, as the platform caused financial losses within the country by manipulating exchange rates.
regulation, cryptocurrency, cryptocurrency exchange, crypto, crypto asset, digital assets
Cryptocurrency exchange Binance has received approval from a US judge to pay USD 4.3 billion for violating anti-money laundering (AML) and sanctions laws.
AML, cryptocurrency, cryptocurrency exchange, regulation, KYC
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
Bangko Sentral ng Pilipinas (BSP) has revealed the intention to launch a wholesale central bank digital currency (CBDC) by 2026.
CBDC, central bank, digital assets, wholesale CBDC, retail
Cryptocurrency exchange FTX has revealed its intention to repay its customers in full as long as they can prove their losses.
cryptocurrency, cryptocurrency exchange, regulation, digital assets
Netherlands-based Plumery has entered a technological partnership with Sumsub, integrating the latter’s capabilities into its digital banking engagement platform.
partnership, fraud management, KYC, KYB, AML, digital banking
The Google Play Store in India has removed the Binance and OKX cryptocurrency exchange apps following a noncompliance notice issued by the government.
compliance, cryptocurrency exchange, cryptocurrency, regulation
UK-based fintech company Revolut has been accused of violating the state of Illinoi’s Biometric Information Privacy Act (BIPA).
data protection, biometrics, regulation, fintech, neobanks
US-based provider of Bitcoin and cryptocurrency payment services BitPay has added support for 100 new cryptocurrencies.
product upgrade, cryptocurrency, web3, Bitcoin, customer experience
Singapore-based crypto payment gateway Alchemy Pay has added additional card BINs for its Hong Kong Crypto Virtual Card, expanding spending options.
cryptocurrency, web3, Visa, MasterCard, payment methods