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Global verification provider Sumsub has partnered with Chainalysis in order to optimise compliance and monitoring capabilities for digital assets clients.
partnership, fraud management, fraud prevention, fraud detection, compliance, digital assets, cryptocurrency, crypto, Bitcoin
Digital Asset has completed a test of its Canton Network, with the participation of like Goldman Sachs, BNY Mellon, DRW, Oliver Wyman, and Paxos.
Bitcoin, blockchain, crypto, digital assets, tokenization
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
Crypto exchange KuCoin has partnered with neobank Revolut to introduce a new payment method for purchasing digital assets using euros.
cryptocurrency exchange, crypto, digital assets, partnership, payment methods
Samee Zafar, Director at Edgar, Dunn & Company (EDC), discusses how emerging technologies and networks are redrawing the competitive boundaries of cross-border payments for businesses.
cross-border payments, ecommerce, banks, digital payments, SMEs, SEPA, PIX, crypto, digital currency
The Texas Blockchain Council has initiated legal proceedings against the US-based EIA, for an alleged illegal data collection against the bitcoin industry.
regulation, crypto, Bitcoin, cryptocurrency, online fraud, fraud management, fraud detection, fraud prevention
US-based digital asset exchange Kraken has successfully secured a VASP registration from the Dutch Central Bank, aimed at its European development strategy.
regulation, banking, online banking, mobile banking, digital banking, financial services, financial institutions, crypto, digital assets, crypto asset
UK-based fintech Fnality has announced its intention to expand its blockchain-based payment system in the US after its launch in the UK.
expansion, blockchain, payment system, crypto, banks
Wirex has introduced early access to WPay, a decentralised payment network, leveraging the Wirex platform's capabilities.
DeFi, network tokenisation, crypto, digital assets
Pedro Bennasar, Head of Payments at Vestiaire Collective, provides best practices when optimising the payments checkout for the fashion industry.
payments , payment methods, checkout optimisation , PSP, online payments, biometrics, digitalisation, ecommerce, merchants, BNPL, crypto
Ondo Finance, a player in onchain finance, has announced its expansion into the Asia Pacific with the opening of its first office in the region.
crypto, digital currency, digital assets, cryptocurrency, expansion
Singapore-based, Alchemy Pay, has launched its fiat-crypto on-ramp payment services on Bitcoin.com's web portal.
cryptocurrency, crypto, Bitcoin, web3, partnership
Bitop has announced the launch of Bitop Exchange in Brazil, aiming to enable customers and clients in the region to benefit from its suite of solutions.
expansion, cryptocurrency, crypto, crypto asset, digital assets, virtual asset
UAE-based Bitunix, a crypto derivatives exchange provider, has announced a partnership with crypto payment service Moonpay.
partnership, crypto, crypto asset, cryptocurrency exchange, payments
Turkey-based consultancy company red_mad_robot has published a report which forecasts a 25% annual growth for the Open Banking market in Arab countries until 2029.
Open Banking, report, fintech, sustainability , green finance, blockchain, crypto, DeFi
Payments, identities, and data company Entrust has announced the launch of its Post-Quantum Ready PKI-as-a-Service (PKIaaS PQ) platform.
product launch, fraud prevention, cybersecurity, cybercrime, PKI, quantum threat, crypto, cryptography, cloud services, cloud, fintech, IaaS
NetCents has partnered with Worldpay in order to accelerate the adoption of digital assets and crypto payment infrastructure across businesses globally.
partnership, crypto, cryptocurrency, crypto asset, digital assets
Revolut has launched crypto trading within its application and a `Learn and Earn` feature for Kiwi customers in the region of New Zealand, in partnership with Koinly.
product launch, partnership, cryptocurrency, crypto, crypto asset, digital assets
Central Banking Infrastructure company, EMTECH, has delivered a 12-week CBDC Hackathon as a pilot for the Bank of Ghana.
crypto, digital currency, web3, banking, CBDC
The estate of the collapsed crypto enterprise FTX has officially submitted a proposal to end bankruptcy in a court in the US.
cryptocurrency, cryptocurrency exchange, digital assets, crypto