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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
The Monetary Authority of Singapore (MAS) has granted a Major Payment Institution license to crypto market maker GSR Markets.
cryptocurrency, regulation, MPI licence, trading platform, Bitcoin
Hong Kong-based crypto exchange HKVAEX has decided to withdraw its licence with the Securities and Futures Commission.
regulation, compliance, cryptocurrency, cryptocurrency exchange
The Paypers looked into the most relevant partnerships announced during Q4 2023 within the banking and fintech space, discovering preferences that went from Open Banking technologies and their applications in ecommerce, card payment innovations, as well as an overall focus on financial crime, fraud prevention, crypto, Web3, and CBDC developments.
partnership, Open Banking, banking, fintech, fraud management, cryptocurrency, crypto, The Paypers Quarterly Analysis series
Web3 wallet MetaMask has partnered with CoinLedger to allow its users to export their tax information via the latter’s tax reporting software, with a single click.
tax bill, cryptocurrency, digital wallet, web3, partnership
UAE-based cryptocurrency exchange Bybit has expanded the availability of the Flywallet-issued Bybit Card to Australia.
cryptocurrency exchange, product upgrade, expansion, cryptocurrency
Irene Skrynova from Unlimit outlines key 2024 payment trends, including the growth of social commerce and the introduction of EU e-wallets.
paytech, social commerce, ecommerce, cross-border payments
US-based digital asset exchange Kraken has launched a new umbrella brand for the company’s institutional client base.
product launch, cryptocurrency exchange, digital assets, cryptocurrency
Digital bank Revolut has set to introduce a cryptocurrency exchange targeting ‘advanced traders’ with market analytics and lower fees.
digital banking, cryptocurrency exchange, cryptocurrency, digital assets, trading platform
Cryptocurrency exchange OKX has announced its expansion into the Argentinian market as part of its ongoing strategy to tap the Latin American market.
cryptocurrency exchange, DeFi, digital wallet, web3, expansion
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
Seychelles-based crypto derivatives exchange BitMEX has launched Margin+, a programme designed for advanced traders who want enhanced collateral and increased trading capacity.
cryptocurrency, Bitcoin, trading platform, cryptocurrency exchange, product launch
UK-based fintech company Revolut has launched the Mobile Wallets feature to simplify the process of sending money abroad.
money transfer, product launch, fintech, super app
The European Parliament and the Council negotiators have reached a provisional agreement to reduce money laundering and limit cash payments to a maximum of EUR 10,000.
AML, money laundering, transaction laundering, regulation, fraud management, CFT
Blockchain data and tax solutions provider ZenLedger has partnered with AI-powered financial technology provider april.
cryptocurrency, artificial intelligence, partnership, fintech
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
The Google Play Store in India has removed the Binance and OKX cryptocurrency exchange apps following a noncompliance notice issued by the government.
compliance, cryptocurrency exchange, cryptocurrency, regulation
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
US-based Kindcard has announced that it signed a letter of intent with paytech banking platform Acepay, with a potential acquisition of OpenTransact.
partnership, acquisition, digital wallet, banking, payments , financial services, financial institutions