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Partior raises USD 60 million in Series B funding round

News | Digital Identity, Security & Online Fraud | 15 Jul 2024

Blockchain payment network Partior has announced the raise of a USD 60 million Series B funding round backed by JP Morgan and DBS

funding, investment, cryptocurrency, crypto, crypto asset, digital assets, cross-border ecommerce

ESAs publish paper on MiCAR

News | Online & Mobile Banking | 15 Jul 2024

The European Supervisory Authorities, including EBA, EIPA, and ESMA, have published a consultation paper on Guidelines under Markets in Crypto-Assets Regulation (MiCAR).

regulation, cryptocurrency, crypto asset, crypto, compliance

South Korea proposes delay of crypto taxation

News | Cryptocurrencies | 15 Jul 2024

South Korea's right-wing political party has proposed delaying the taxation of cryptocurrency gains by three years.

cryptocurrency, crypto, regulation, DeFi, NFT

Alchemy Pay partners with Mastercard

News | Digital Identity, Security & Online Fraud | 12 Jul 2024

Alchemy Pay has partnered with Mastercard with the aim of verifying authentic users and preventing fraud in the application process.

payment gateway, fraud prevention, crypto, fraud detection, identity verification, partnership

AMINA Bank partners with Pyth Network

News | Cryptocurrencies | 05 Jul 2024

AMINA Bank, a Switzerland-based crypto bank, has announced a strategic partnership with Pyth Network, a decentralized financial oracle.

partnership, banks, crypto, DeFi, data

21X to participate in the Eurosystem exploratory work

News | Cryptocurrencies | 28 Jun 2024

Frankfurt-based fintech 21X has been selected to participate in the European Central Bank Initiative on DLT for wholesale CBDC settlement. 

banking, partnership, CBDC, cryptocurrency, crypto, digital assets, crypto asset

FreeBnk and E Money Network join forces to bring IBAN to the blockchain

News | Cryptocurrencies | 24 Jun 2024

FreeBnk has partnered with E Money Network, a MiCA-compliant modular chain built for tokenising real-world assets.  

IBAN, blockchain, MiCA, financial services, partnership, crypto

Transact365 expands its crypto processing product suite

News | Cryptocurrencies | 17 Jun 2024

UK-based fintech Transact365 has announced its plans to expand its crypto processing solutions suite, bringing the total number to ten cryptocurrencies.

cryptocurrency, crypto asset, crypto, online payments, payments , product launch

Bank of Ghana completes cross-border trade using digital credentials

News | Cryptocurrencies | 14 Jun 2024

The Bank of Ghana has announced the successful completion of cross-border trade using digital credentials, in collaboration with the Monetary Authority of Singapore

partnership, product launch, cryptocurrency, crypto, crypto asset, payments

MoonPay and PayPal enter the EU and UK

News | Online Payments | 13 Jun 2024

US-based crypto payments firm MoonPay has expanded its collaboration with PayPal to 24 EU member states and the UK, allowing users to buy crypto via PayPal. 

crypto, cryptocurrency, online payments, expansion, partnership, payment methods

Robinhood to acquire Bitstamp for USD 200 mln in cash

News | Cryptocurrencies | 07 Jun 2024

Robinhood has entered into an agreement to acquire Bitstamp, a global cryptocurrency exchange, in an aim to accelerate Robinhood Crypto’s expansion worldwide. 

cryptocurrency, crypto, acquisition, expansion

El Salvador introduces Bitcoin treasury monitoring website

News | Cryptocurrencies | 14 May 2024

El Salvador, one of the first countries to adopt Bitcoin as legal tender, has introduced a proof-of-reserves website for monitoring its Bitcoin holdings. 

cryptocurrency, crypto, Bitcoin, online platform, treasury

Kima and FinSec Innovation Lab join forces

News | Cryptocurrencies | 13 May 2024

Kima has partnered with FinSec Innovation Lab receiving a grant from the IIA to fund an initiative to connect decentralised finance (DeFi) applications with fiat systems.  

DeFi, blockchain, web3, product launch, partnership, crypto

Avalanche integrates with Stripe

News | Cryptocurrencies | 03 May 2024

The Avalanche C-Chain network has integrated with payment firm Stripe, allowing verified Stripe users to buy Avalanche’s AVAX and send it to their wallets.

web3, crypto, DeFi, cryptocurrency, KYC

X10 launches hybrid crypto exchange backed by USD 6.5 mln funding

News | Cryptocurrencies | 01 May 2024

X10, a hybrid crypto exchange providing the centralised exchange experience DeFi lacks, has launched out-of-stealth with USD 6.5 million in funding.  

crypto, cryptocurrency exchange, product launch, funding, DeFi

The Paypers global partnerships analysis Q1 2024: Banking and Fintech

Voice of the Industry | Online & Mobile Banking | 29 Apr 2024

The Paypers looked into the most relevant collaborations and partnerships announced during Q1 2024 within the banking and fintech space, discovering several preferences that went from Open Banking, Embedded Finance, and card payment innovation, as well as an overall focus on fraud prevention, financial crime, and crypto. 

partnership, Open Banking, Open Finance, embedded finance, digitalisation, fraud management, crypto, The Paypers Quarterly Analysis series

Chinese fraud victims seek to recover USD 4.3 billion worth of Bitcoin

News | Payments General | 15 Apr 2024

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 launches in South Korea

News | Cryptocurrencies | 03 Apr 2024, the cryptocurrency platform serving over 80 million customers globally has announced the launch of the App in South Korea.

trading platform, cryptocurrency exchange, crypto, NFT, regulation

IFC partners with DBS

News | Cryptocurrencies | 02 Apr 2024

IFC has announced its partnership with DBS in order to launch a USD 500 million facility and promote trade flows in global emerging markets. 

partnership, product launch, crypto, trade finance, financial services, financial institutions

Global Overview of Payment Providers 2024

Report | Ecommerce | 28 Mar 2024

The Global Overview of Payment Providers Report provides insights into the leading companies and trends in the field of payments.

report, ecommerce, digitalisation, merger, acquisition, investment, payment methods, payment gateway, PSP, merchant, marketplace, fintech, banks, crypto, FX , Acquirer, POS, payments , recurring payments, settlement, tokenization, payout, payin, payments orchestration, reconciliation, B2B payments, ERP, e-invoicing, factoring, chargebacks, fraud management, risk management, Virtual IBAN, embedded payments, embedded finance, KYC, KYB