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The Paypers took a deep dive into the most relevant investments announced during Q1 2024. They reveal a surge in funding for companies operating in Europe, the UK, North America, and Latin America. Financing rounds denote an inclination for digital banking, payment technologies, fraud mitigation solutions, and lending services for small businesses.
investment, funding, expansion, The Paypers Quarterly Analysis series, financial services, banking, payments , ecommerce, fraud management
Global fintech company Unlimit has secured an online payment aggregator license in the region of India, aimed to accelerate its worldwide expansion strategy.
expansion, product launch, banking, online banking, mobile banking, digital banking, financial services, financial institutions
acquisition, merger, The Paypers Quarterly Analysis series, banking, payments , ecommerce, cryptocurrency, fintech
The Philippines SEC has issued directives to both Google and Apple, instructing them to remove the Binance application from their respective app stores.
regulation, compliance, cryptocurrency, online security
US-based fintech PSCU/Co-op Solutions has added Amazon One to its suite of digital wallet integrations to enable Pay-by-Palm for cardholders.
payment methods, digital wallet, contactless payments, credit card, financial institutions
IFGS 2024 brought together industry leaders spanning innovators, fintech executives, institutions, regulators, policymakers, startups, and investors for two days of thought-provoking discussions in one venue.
fintech, financial inclusion, Open Banking, Open Finance, payments , regulation, financial data, cryptocurrency
CoinMENA, a crypto asset platform licensed by the Central Bank of Bahrain has partnered with UK-based Zodia Markets.
partnership, digital assets, cryptocurrency, stablecoin
The German Federal Financial Supervisory Authority (BaFin) has demanded bank Commerzbank pay a fine of EUR 1.45 million over AML regulation breaches.
AML, money laundering, compliance, financial data, financial services
Nigeria-based blockchain payments startup Ivorypay has formed a partnership with stablecoin issuer Tether to offer digital transactions to more consumers across Africa.
stablecoin, cryptocurrency, blockchain, remittance, partnership
IDEMIA Secure Transactions has unveiled a crypto-agility solution aimed at assisting service providers in protecting their products.
product launch, cybersecurity, cryptocurrency, quantum threat
US-based digital asset exchange Kraken has bought TradeStation Crypto to expand its regulatory licensing in the US.
cryptocurrency exchange, digital assets, compliance, acquisition, expansion
UK-based fintech company Revolut has announced the launch of its refinancing facility in the region of Romania, as well as the solution’s overall global premiere.
product launch, expansion, banking, financial services, financial data, online banking, mobile banking, digital banking
Cryptorefills Labs, a prominent entity in the cryptocurrency domain, has unveiled its latest research report titled ‘Stablecoins in Crypto-Shopping.’
stablecoin, cryptocurrency, crypto asset, blockchain, DeFi
Authorities in Norway have revealed their intention to introduce a new data centre law aimed at regulating operations within these facilities.
cryptocurrency, regulation, mining, digital assets
German federal bank Landesbank Baden-Württemberg (LBBW) has set to offer crypto custody services through a partnership with Austria-based exchange platform Bitpanda.
cryptocurrency, Bitcoin, Ethereum, digital assets, cryptocurrency exchange
France-based Deblock has announced its decision to choose the banking aggregation and payment automation platform Numeral to manage its SEPA payments.
SEPA, digital payments, crypto asset, cryptocurrency, bank account, partnership
Financial infrastructure platform for businesses Stripe has announced that it secured USD 694.2 million in the tender offer from February 2024.
funding, investment, financial services, public listing, online payments
CoinsPaid CEO and co-founder Max Krupyshev highlights the latest trends and developments in the crypto space.
cryptocurrency, merchants, Bitcoin, online payments, MiCA
TRM Labs has introduced Behavioural Intelligence to augment blockchain investigations with advanced transaction analysis and pattern recognition.
blockchain, data analytics, fraud prevention, cryptocurrency, data
1inch has launched a Web3 debit card in collaboration with Mastercard and Crypto Life.
Web 3.0, debit card, cryptocurrency, partnership