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South Korea has ramped up its regulatory scrutiny of cryptocurrency exchanges such as Upbit, focusing on compliance with Know Your Customer (KYC) requirements.
cryptocurrency exchange, regulation, KYC, money laundering
Cryptocurrency exchange Coinbase has announced the acquisition of Utopia Labs, a company specialising in on-chain payment solutions.
cryptocurrency exchange, cryptocurrency, acquisition, expansion
Ahead of Cyberevolution, The Paypers interviewed Max Imbiel, CISO of Bitpanda, about how the company is making investing accessible to everyone while ensuring safety and security in the digital assets space.
cryptocurrency, cryptocurrency exchange, fraud management, cybersecurity, GenAI, pig butchering
MoonPay, a crypto payments provider, has introduced MoonPay Balance, a new solution enabling fiat balances in the decentralized crypto ecosystem.
product launch, crypto, payments , transactions , cryptocurrency exchange
Japan-based AEON has announced the launch of a QR code payment system to BNB Chain with Terminus, with the company aiming to scale crypto payment accessibility in Southeast Asia.
partnership, cryptocurrency, crypto, cryptocurrency exchange, mobile payments, QR payments
Wise, a global technology company focused on cross-border money transfers, has partnered with Standard Chartered to support augmented international payments for the latter’s cross-border payment service.
partnership, cross-border payments, cryptocurrency exchange, real-time payments
Cryptocurrency exchange Bitget has launched Bitget Pay, a new contactless, peer-to-peer payment service exclusive to the Bitget App.
product launch, cryptocurrency, cryptocurrency exchange, cross-border payments
Bankrupt cryptocurrency exchange FTX has reached a settlement to withdraw its lawsuit against Bybit, its executives, and the investment firm Mirana.
cryptocurrency, cryptocurrency exchange, regulation, compliance
Bitstamp, a cryptocurrency exchange established in 2011, has received a MiFID Multilateral Trading Facility (MTF) licence.
cryptocurrency, regulation, compliance, cryptocurrency exchange
Nigeria’s Economic and Financial Crimes Commission (EFCC) has dismissed a money-laundering case against Tigran Gambaryan, a senior executive at Binance.
cryptocurrency, money laundering, regulation, cryptocurrency exchange
Global digital asset trading platform HTX has announced its strategic collaboration with TradingView, with the two companies focusing on augmenting the crypto trading experience for users.
partnership, cryptocurrency, cryptocurrency exchange, crypto, trading platform, trade finance
Singapore-based cryptocurrency exchange Crypto.com has initiated a lawsuit against the US SEC after receiving a legal threat from the regulator.
Cryptocurrency exchange FTX has secured court approval to repay customers up to USD 16.5 billion in recovered assets since its collapse.
cryptocurrency exchange, cryptocurrency, digital assets, regulation
US-based fintech Mesh has integrated with digital asset trading platform CoinMENA FZE to enhance crypto transfers and account management in the Middle East.
crypto, digital assets, digital onboarding, cryptocurrency exchange, partnership
Cryptocurrency exchange Tokocrypto has received a license as a Physical Crypto Asset Trader (PFAK) from Indonesia’s Commodity Futures Trading Regulatory Agency.
cryptocurrency exchange, regulation, compliance, digital assets
iDenfy, a Lithuania-based regtech startup specialising in ID verification and fraud prevention, has partnered with Bitlocus, a regulated cryptocurrency exchange.
partnership, crypto, identity verification, fraud prevention, cryptocurrency exchange
OKX Singapore has been granted a major payment institution (MPI) license by the Monetary Authority of Singapore (MAS).
EMI licence, expansion, product upgrade, cryptocurrency exchange
Africa-based cryptocurrency exchange Quidax has been granted a provisional operating licence by Nigeria's Securities and Exchange Commission.
cryptocurrency exchange, cryptocurrency, regulation, compliance
Atleos has introduced a new feature called LibertyX Bitcoin Cashout, which allows enrolled LibertyX customers to sell bitcoin and collect their cash at ATMs in US.
cash, Bitcoin, ATM, cryptocurrency, cryptocurrency exchange
Digital asset exchange Crypto.com has announced the integration of PayPal as a payment method when purchasing cryptocurrencies on its platform.
cryptocurrency, cryptocurrency exchange, payment methods, digital wallet, partnership