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Dheeraj Maken, Practice Director at Everest Group, provides an insightful overview of the current state of the US fraud system, emphasising the spikes of scams due to the use of new technologies, and the need for stronger regulations to stop this rising phenomenon.
scam, romantic scam, money scam, DeFi, crypto, crypto asset, fraud detection, online fraud, fraud prevention, payment fraud, regulation, artificial intelligence, APP fraud, compliance, KYC, real-time payments, RTPs, BNPL
Binance and SEC have asked a federal judge to stay the regulator's lawsuit against the crypto exchange citing the potential impact of a newly launched task force.
crypto, cryptocurrency, digital assets, crypto asset
Global crypto exchange Coinbase has made another attempt to enter the Indian market after a year of not operating in the country.
AML, regulation, crypto, digital assets, product launch
MoonPay has launched Moonpay Balance in the US to allow users to deposit fiat funds to their accounts for zero-fee purchases.
product launch, cryptocurrency, crypto, digital assets, payments
Mercuryo has partnered with Revolut to launch Revolut Pay, a platform that facilitates the purchase process of digital currencies on non-custodial wallets, including Ledger, MetaMask, and Trust Wallet.
crypto, DeFi, web3, payments , digital assets
Cyprus-based INXY Payments has raised USD 3 million in investment round to easy crypto friction for businesses.
crypto, digital assets, DeFi, transactions , funding
Global e-wallet and payment gateway STICPAY has announced its integration with the trading platform MetaTrader 5, allowing brokers to send and receive payments securely.
partnership, cryptocurrency, crypto, e-wallet
Binance Pay has announced its partnership with xMoney in order to enhance payment convenience for customers in the region of Europe.
partnership, cryptocurrency, crypto, payments
UK-based fintech that leverages data to create new opportunities for customers, Experian, has recently announced its annual Future and Fraud Forecast.
report, online fraud, fraud management, fraud detection, fraud prevention, identity fraud, bot attacks, credit card fraud, card stuffing, pig butchering, artificial intelligence, generative AI, deep fake, GenAI, cybercrime, cryptocurrency, crypto
Cedar Money, a US-based startup, has closed USD 9.9 million in seed funding led by global fintech investor QED with participation from Lattice, NIV, Stellar, and Wischoff Ventures.
funding, stablecoin, crypto, digital assets, cross-border payments
Ondo Finance, a player in onchain finance, has announced that it now offers tokenized US Treasuries to the XRP Ledger (XRPL), in turn expanding the range of institutional-grade products onchain.
cryptocurrency, stablecoin, digital assets, crypto, tokenization, security token
French authorities have announced their decision to extend the 2023 investigation into Binance, over alleged money laundering accusations.
AML, Bitcoin, cryptocurrency, crypto
GCEX, a provider of digital assets and foreign exchange solutions, has integrated with the enterprise platform Fireblocks to manage digital asset operations and build businesses on blockchain.
digital assets, crypto, partnership, cryptocurrency, blockchain
Alchemy Pay has announced that it has achieved the AUSTRAC approval as a digital currency exchange provider in the region of Australia.
compliance, cryptocurrency, crypto, crypto asset
Robinhood has announced the launch of the localised version of its trading application for customers and clients in Spain, as it continues its European expansion.
expansion, cryptocurrency, cryptocurrency exchange, crypto asset, crypto
The European Commission has started investigating the extent to which EU rules on crypto assets protect the redemption rights of the bloc's investors in identical EMTs.
cryptocurrency, crypto, crypto asset, digital assets
South Africa’s central bank chief has openly scrutinised crypto industry lobbying of US policymakers, despite other participants considering Trump’s presidency as a promising opportunity for the sector.
cryptocurrency, crypto asset, crypto, digital assets
MoonPay, a global crypto payments company, has introduced a new feature, recurring buys, aimed at simplifying crypto investments for users.
product launch, recurring payments, cryptocurrency, payments , crypto
Crypto.com, a worldwide provider of cryptocurrency asset services, has launched an institutional grade offering in the US, the Crypto.com Exchange.
digital assets, cryptocurrency, crypto, trading platform, product launch
National Agency of Perspective Projects of the Republic of Uzbekistan (NAPP) has authorised Biance, a crypto industry player, to offer services in the country.
crypto, digital assets, banks, compliance, regulation