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The UK's FCA has announced its stance on requests from Recognised Investment Exchanges to establish a market segment for crypto ETNs.
cryptocurrency, regulation, digital assets, financial services
Finastra has announced its partnership with SYSTEX in order to provide a comprehensive and secure treasury solution offering for Taiwan-based banks.
partnership, banking, online banking, mobile banking, digital banking, financial services, financial institutions, treasury
Lithuania-based identity verification company iDenfy has partnered with RaiseFX to optimise security and the customer experience in online CFD trading.
partnership, fraud management, identity verification, identity fraud, AML, fraud detection, fraud prevention, cryptocurrency, digital assets
UAE-based Bitunix, a crypto derivatives exchange provider, has announced a partnership with crypto payment service Moonpay.
partnership, crypto, crypto asset, cryptocurrency exchange, payments
Germany-based broker and savings platform Trade Republic has announced the launch of a new Visa card that combines spending and savings.
product launch, partnership, debit card, financial services, payments , paytech, fintech, banking, wealth management, FX , trading platform, digital assets
The Commodity Futures Trading Commission (CFTC) has urged policymakers to prioritise the identification of individuals involved in DeFi.
DeFi, digital identity, regulation, 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
Trading and investing platform eToro has received approval for Financial Services Permission (FSP) from the regulatory authority of ADGM to operate in the UAE.
trading platform, digital assets, fintech, cryptocurrency, expansion
Axelar, Oasis Pro, and Provenance Blockchain have joined forces with Onyx by J.P. Morgan and Apollo in Monetary Authority of Singapore’s (MAS) Project Guardian.
blockchain, digital assets, tokenization, cryptocurrency, personal finance management
Officials in Taiwan have put forward a cryptocurrency bill to the Legislative Yuan for its first reading, creating a foundation for crypto regulation in the country.
cryptocurrency, digital assets, regulation, compliance
Trading and investing platform eToro has partnered with decentralised autonomous organisation Index Coop to launch a new Web3 crypto Smart Portfolio.
web3, partnership, cryptocurrency, trading platform
US-based digital asset exchange Kraken has agreed to acquire the Netherlands-based crypto broker BCM in a bid to solidify its presence in Europe.
cryptocurrency, acquisition, expansion, cryptocurrency exchange
Brazil-based investment bank BTG Pactual has agreed to purchase 100% of crypto-friendly brokerage Orama’s shares for USD 98.7 million.
acquisition, expansion, cryptocurrency, investment
Edward Dovey, Head of APAC at RTGS.global, sheds light on the role of faster, more affordable cross-border payment solutions and understanding the de-dollarisation trend.
cross-border payments, cross-border logistics, CBDC, digital currency, settlement, financial institutions, FX , central bank
Dalbir Sahota, Sr. Director, Product Management at LexisNexis® Risk Solutions, reveals how technological solutions identify sanctioned banks before a payment is initiated to mitigate risk and reduce the costs associated with failed payments.
AML, fraud prevention, financial sanctions, financial institutions, risk management, LexisNexis
Taiwan’s Crypto Association has engaged with El Salvador for guidance in establishing stronger crypto regulations.
cryptocurrency, regulation, AML, CFT, cryptocurrency exchange
The Hong Kong subsidiary of SEBA Bank has received an approval-in-principle from the Hong Kong Securities and Futures Commission.
banks, cryptocurrency, virtual asset, compliance
Coinbase has partnered with PayPal to allow users in Germany and the UK to seamlessly purchase and withdraw cryptocurrencies.
cryptocurrency, partnership, digital assets, product upgrade
UK-based digital assets company B2C2 has completed the acquisition of France-based crypto liquidity provider Woorton.
acquisition, expansion, digital assets, DeFi
Oman-based bank, Sohar International, has completed its merger with HSBC Oman aiming to strengthen its position as a growing financial institution in the country.
merger, banking, financial services, financial institutions