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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
The Commodity Futures Trading Commission (CFTC) has urged policymakers to prioritise the identification of individuals involved in DeFi.
DeFi, digital identity, regulation, cryptocurrency
Cryptocurrency exchange Binance has agreed to pay USD 4 billion to settle an investigation from the US Department of Justice.
AML, cryptocurrency exchange, compliance, regulation
Two US senators have reintroduced the Digital Asset Anti-Money Laundering Act of 2023, which focuses on market participants such as miners and validators.
cryptocurrency, regulation, compliance, AML
Alfredo Gomez Soria, Senior Manager, Fintech Corporate Partnerships at Plug and Play Tech Center, elaborates on today’s relevant startups to watch, unveiling their unique value propositions.
payments , ecommerce, fintech, startup, B2B payments, e-wallet, Open Banking, digital payments, banks, metaverse, blockchain, NFT, cryptocurrency, marketplace, lending, digital identity
Conny Dorrestijn and Ellen Logan from Augmentum Fintech explore the key developments that drive investments in the payments space around the world.
online payments, fintech, PSP, B2B payments, merchants, PSD2, Open Banking, regulation, account-to-account payment, financial institutions, CBDC, BNPL, embedded finance, banks
Switzerland-based Curve Finance has deployed smart contracts for the crvUSD stablecoin on the Ethereum mainnet.
stablecoin, product launch, smart contracts, cryptocurrency
In the wake of the FTX meltdown from November 2022, governments and financial regulators from around the world are working on regulating crypto.
regulation, compliance, cryptocurrency, digital assets, crypto asset, crypto
Jordan Graison from Rhapsodies Conseil raises the question of whether companies should modernise their existing payments infrastructure or start fresh and replace the old with the new.
cross-border payments, ecommerce, merchants, digitalisation, regulation, payments infrastructure
US-based Citizens Financial Group has made the Zelle service available for small business customers through its mobile banking app.
mobile banking, online payments, product upgrade, mobile payments
Wahed, a US-based fintech serving Muslims, has opened a physical branch in central London and launched a new gold-backed debit card.
product launch, SMEs, fintech, debit card, funding
US-based financial institution Citizens has partnered Mastercard as its exclusive payments network across its credit, debit, and commercial portfolios and its US services provider.
partnership, payments , financial inclusion, B2B payments, P2P, Open Banking, banking, digitalisation
Kyriba, a cloud-based financial and IT solutions, has launched Kyriba Receivables Finance.
product launch, cloud, e-invoicing, ERP, risk management
Saudi Arabia-based fintech PayTabs has announced the acquisition of a 100% stake in Turkey-based social commerce platform Paymes.
acquisition, payments , online payments, ecommerce platform, marketplace, social commerce, merchants, SMEs, unified commerce, instant payments
Bank of Indonesia has announced developments in its plans to launch a central bank digital currency, (CBDC), for digital economic and financial transactions.
CBDC, central bank, digital currency, cryptocurrency, digital assets
US-based cloud-based finance solutions provider Kyriba has partnered J.P. Morgan Payments to release a new real-time treasury solution.
partnership, treasury, cloud banking, real-time payments
African Export-Import Bank (Afreximbank) has launched Afreximbank Trade Payment Services (AfPAY) to facilitate the settlement of international trade.
product launch, banks, trade finance, compliance, payments
US-based cloud-based finance solutions provider Kyriba has launched Commodities Risk, an expansion of the company’s portfolio of risk applications.
risk management, product launch, SaaS, FX
Andréa Toucinho of Partelya Consulting discusses the high potential of Request-to-Pay for payments modernisation.
payment methods, B2B payments, BNPL, account-to-account payment, A2A payments, instant payments, digitalisation
John Meehan, Partner at Arma Partners, talks about how payment providers may take their decisions under macroeconomic volatility.
merger, acquisition, funding, investment, PSP, digital payments, online banking