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Hong Kong-based crypto exchange HKVAEX has decided to withdraw its licence with the Securities and Futures Commission.
regulation, compliance, cryptocurrency, cryptocurrency exchange
Canada-based fintech specialising in cross-border payments Ibanly has chosen Sumsub for identity verification, AML screening, KYC, and KYB checks.
cross-border payments, identity verification, AML, KYC, KYB
Egypt-based Commercial International Bank has partnered with Ripple to implement blockchain technology aiming to enhance the efficiency of cross-border payments.
CBDC, central bank, cross-border payments, digital assets, partnership
UK-based payments platform BVNK has gone live in Europe after receiving its local EMI licence.
EMI licence, B2B payments, API, Virtual IBAN, SEPA
Switzerland-based Crypto Finance has obtained four licences from the German Federal Financial Supervisory Authority (BaFin).
cryptocurrency, expansion, regulation, digital assets
Dr. Firas Nadim Habach, CFA, Head of Compliance & MLRO at Sygnum Bank AG, discusses the intersection of compliance and digital assets, exploring how this intersection can be transformed into an opportunity within the digital asset realm.
cryptocurrency, tokenization, AML, compliance, banks, digital assets, regtech
Crypto solutions company Ripple has revealed its plans to grow its payment services across the US via product updates.
cryptocurrency, expansion, product upgrade, digital assets
Cryptocurrency exchange Coinbase has partnered with Yellow Card to help African users on and off-ramp between fiat and crypto.
cryptocurrency, partnership, cryptocurrency exchange, digital assets
UK-based Codego Group has launched the CodegoPay payment solution to help users open personal or corporate European IBAN bank accounts.
cryptocurrency, IBAN, product launch, bank account
UK-based crypto and traditional finance platform Orbital has announced that it received its ISO 27001:2022 certification from the British Assessment Bureau.
ISO, online security, cybersecurity, certification, data protection, data privacy
US-based crypto custodian BitGo has obtained in-principle approval for a Major Payment Institution (MPI) licence in Singapore.
MPI licence, compliance, expansion, cryptocurrency
Coinbase has decided to acquire a European Union MiFID-licenced entity based in Cyprus to improve access to derivative products for eligible customers.
cryptocurrency, acquisition, expansion, product upgrade
German-based fintech company NAGA has recently announced its merger with multi-asset trading platform Capex.com.
merger, investment, trading platform, fintech, trading app
Coinbase SMA has expanded its global separately managed account (SMA) platform by incorporating seven model portfolio and index providers.
cryptocurrency, digital assets, product upgrade, cryptocurrency exchange
Thailand-based Kasikorn Bank has acquired a majority stake of 97% in the parent firm of Satang cryptocurrency exchange.
cryptocurrency, cryptocurrency exchange, crypto asset, crypto
The Australian Treasury has released a consultation paper that suggests cryptocurrency exchanges should apply for financial services licences.
cryptocurrency, digital assets, cryptocurrency exchange, regulation
Singapore-based Apple premium reseller iStudio has partnered with crypto payment gateway Triple-A to enable the former’s customers to pay with crypto for Apple products.
cryptocurrency, Apple, digital wallet, partnership, ecommerce, retail
OKX Wallet has integrated with Davos, a collateralised debt position (CDP) protocol designed to facilitate the minting of DUSD, by leveraging Liquid Staking Tokens (LSTs).
partnership, cryptocurrency exchange, cryptocurrency, web3, digital assets, DeFi
US-based X, formerly known as Twitter, has obtained a licence to store, trade, and transfer Bitcoin and other cryptocurrencies.
cryptocurrency, product upgrade, financial services, digital assets
UK-based Orbital has raised USD 6.4 million in institutional capital with the aim of bridging traditional finance and crypto.
investment, cryptocurrency, blockchain, stablecoin, cross-border payments