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Victims of an investment fraud scheme in China have sought to recover USD 4.3 billion in Bitcoin held by the United Kingdom’s Government.
compliance, fraud management, fraud detection, cryptocurrency, crypto, crypto asset, Bitcoin
Grab has announced that its services will now offer the option of topping up GrabPay ewallets in cryptocurrencies powered by Triple-A.
cryptocurrency, Bitcoin, payments , digital wallet
The Paypers looked into the most relevant partnerships announced during Q4 2023 within the banking and fintech space, discovering preferences that went from Open Banking technologies and their applications in ecommerce, card payment innovations, as well as an overall focus on financial crime, fraud prevention, crypto, Web3, and CBDC developments.
partnership, Open Banking, banking, fintech, fraud management, cryptocurrency, crypto, The Paypers Quarterly Analysis series
The Paypers analysed the most relevant investments that were announced during Q4 2023 and discovered a surge in funding for companies operating in Africa, the Middle East, Europe, and North America. Financing rounds indicate a preference for digital lending and banking, payment apps and commerce solutions, and Buy Now, Pay Later services.
investment, funding, expansion, payments , banking, ecommerce, The Paypers Quarterly Analysis series, financial inclusion, SMEs
Payments solutions provider Clear Junction has joined the UK Cryptoasset Business Council to support the growth of the cryptocurrency sector.
regulation, PSP, expansion, cryptocurrency
Cloud-based Verified Financial Intelligence (VFI) platform Valid8 Financial has announced the launch of Stories, a feature that enables users to improve financial fraud investigations.
product launch, fraud prevention, fraud management, transaction monitoring, transaction fraud
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
Canada-based fintech Nuvei has partnered with US-based money app Cash App to enable online payments via QR code or by tapping Cash App Pay.
partnership, QR code, QR payments, payment methods, online payments, checkout optimisation , customer experience, digitalisation
The US Securities and Exchange Commission has approved the first US-listed exchange traded funds (ETFs) to track Bitcoin.
cryptocurrency, digital assets, Bitcoin, regulation
US-based provider of Bitcoin and cryptocurrency payment services BitPay has added support for 100 new cryptocurrencies.
product upgrade, cryptocurrency, web3, Bitcoin, customer experience
UK-based virtual card provider COCA has partnered with Wirex, a Web3 money app, to launch a Multi-Party Computation (MPC) wallet with a non-custodial debit card.
virtual card, digital wallet, cryptocurrency, debit card, financial services
Fidelity has set its Bitcoin ETF fee at 0.39 percent, ahead of expected SEC approvals, in order to gain an early advantage and attract investors.
Bitcoin, regulation, digital assets, encryption, EFT
UK-based digital payment platform Wirex has announced a new strategy to combat Dark Web activities and money mule threats.
online security, fraud detection, identity fraud, digital identity, artificial intelligence
Netherlands-based Cryptorefills has launched the third edition of its Consumer Report, which explores consumer adoption of crypto as a payment method.
report, cryptocurrency, digital payments, blockchain
Dr. Michael Salmony, CEO of Payments Innovation Consulting, launches The Paypers' Central Bank Digital Currencies (CBDCs) series, exploring the evolution of money from traditional banknotes to digital CBDC.
CBDC, banks, mobile payments, cash, DLT, network tokenisation, financial crime, financial inclusion
Building onto our previous reporting related to the partnerships that took place in Q3 2023 within the payments and commerce space, this analysis focuses on the banking and fintech industry.
banking, fintech, fraud prevention, financial crime, Open Banking, Open Finance, crypto, web3, The Paypers Quarterly Analysis series
Adyen, global financial technology company, has published a survey with a global ranking of countries most at risk of identity theft.
Account fraud, identity theft, identity fraud, digital payments, survey
Britain has announced that it would legislate to implement its first set of rules to regulate the crypto sector.
cryptocurrency, regulation, UK Finance, crypto asset
Singapore-based digital currency payment institution Triple-A has raised USD 10 million in a Series A funding round led by Peak XV Partners.
funding, investment, digital assets, cryptocurrency
Singapore-based private jet company Logic Jets has partnered with digital currency payment institution Triple-A to enable crypto payments.
cryptocurrency, digital payments, travel payments, partnership