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Singapore-based digital asset exchange Crypto.com has announced that its local entity, CRO DAX Middle East FZE, has received full operational approval from Dubai’s Virtual Assets Regulatory Authority (VARA).
digital assets, cryptocurrency exchange, cryptocurrency
Blue Yonder, a player in digital supply chain transformations has announced its intention to acquire One Network Enterprises (One Network) for around USD 839 million, subject to adjustments.
partnership, acquisition, supply chain finance, data analytics
Global full-cycle verification and compliance provider, Sumsub, has recently announced its integration with Global Travel Rule (GTR) for crypto companies to securely validate data.
partnership, KYB, KYC, eKYC, ecommerce, cryptocurrency exchange, crypto, crypto asset, gambling, fintech, regulation, PCI compliance, compliance
UK-based fintech company Leatherback has entered a strategic collaboration with YES BANK to allow simplified remittance and INR payouts in India.
mobile payments, online payments, cross-border payments, remittance, money remittance
UK-based LHV Bank has partnered with Hargreaves Lansdown to include the former’s personal savings products into the Active Savings platform.
partnership, financial services, banks, product upgrade
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
Sumsub has launched its upgraded Fraud Prevention Solution aiming to tackle the surge of fraud networks in Asia-Pacific (APAC).
fraud detection, fraud prevention, transaction monitoring, online security, product launch
US-based Figure Technologies has launched Figure Markets, a platform for trading blockchain-native assets from crypto to stocks to alternative investments.
cryptocurrency, trading platform, stablecoin, digital assets, blockchain
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
UAE-based cryptocurrency exchange Bybit has expanded the availability of the Flywallet-issued Bybit Card to Australia.
cryptocurrency exchange, product upgrade, expansion, cryptocurrency
Digital wealth and payments business Mogo has announced a change to its treasury management strategy to include Bitcoin and Bitcoin ETFs.
cryptocurrency, treasury, digital assets, payments
Exchange organisation Deutsche Börse Group has launched the Deutsche Börse Digital Exchange (DBDX), a crypto spot platform for institutional clients.
product launch, cryptocurrency, digital assets, financial services
We interviewed Thomas Tittelbach, Founder and Managing Partner at aye4fin, about the current state of payment orchestration and the future opportunities emerging from it.
cross-border payments, ecommerce, payments orchestration, marketplace, merchants, PSP, payment methods, POS, KYC, digital payments, PSD3, CBDC
Cryptocurrency exchange Gemini has agreed to return at least USD 1.1 billion to customers as part of a settlement with the NYDFS.
cryptocurrency, cryptocurrency exchange, lending, refund
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
Reddit has disclosed that it invested part of its excess cash in bitcoin (BTC) and ether (ETH), making the firm one of the few companies that directly purchased digital assets.
digital assets, cryptocurrency, Bitcoin, Ethereum
Following struggles to comply with local regulations, Binance is facing bans in The Philippines. Nigeria is also on the offensive against Binance and similar crypto firms.
cryptocurrency, cryptocurrency exchange, digital assets, regulation, compliance
Nigeria-based Carbon has completed the acquisition of fintech Vella Finance through its parent company One Credit Limited.
acquisition, product launch, fintech, artificial intelligence
Virgin Money has revealed its intention to buy abrdn’s 50% stake in their joint venture, Virgin Money Investments.
partnership, investment, acquisition, financial services
US-based crypto custodian BitGo has announced the acquisition of Brassica, a provider of investment infrastructure for private securities and alternative investments.
acquisition, digital assets, investment, crypto asset, financial services