Found 113 results in 968 milliseconds.
Snowdrop Solutions has partnered with PwC Middle East to bring its Transaction Enrichment API to banks and payment providers in the Middle East.
artificial intelligence, API, data aggregation, data analytics, digital banking
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
Mastercard has announced a partnership with the US Department of Commerce to help create the US AI Safety Institute Consortium (AISIC).
partnership, artificial intelligence, regulation, research
Mastercard has built its own proprietary generative artificial intelligence model to help banks detect and prevent fraudulent transactions.
artificial intelligence, cybersecurity, fraud detection, fraud prevention, data analytics
US-based cryptocurrency exchange Gemini has been approved as a virtual asset services provider by the Autorite des marches financiers.
cryptocurrency, cryptocurrency exchange, expansion, regulation
KuCoin has announced that it will block New York-based users from its platform and has agreed to pay a USD 22 million fine to settle a lawsuit.
cryptocurrency exchange, digital assets, compliance, regulation
Cryptocurrency exchange Gemini has announced it will halt operations in the Netherlands due to its inability to meet the regulators’ requirements.
cryptocurrency, cryptocurrency exchange, regulation, compliance, MiCA
Cryptocurrency exchange Coinbase has revealed its plans to launch a new lending platform aimed at large institutional investors.
cryptocurrency, product launch, investment, lending
Cryptocurrency exchange Coinbase has announced the expansion of the Travel Rule Universal Solution Technology (TRUST) to the United Kingdom.
regulation, cryptocurrency exchange, cryptocurrency, product launch, expansion
Cryptocurrency exchange Binance and Mastercard have announced that they will discontinue crypto card programmes in several countries.
cryptocurrency exchange, cryptocurrency, debit card, digital payments
US-based Bitcoin payments company BitPay has rolled out Bill Pay, a solution that allows cryptocurrency users to pay bills straight from their crypto wallets.
cryptocurrency, digital wallet, product launch, digital assets, Bitcoin
Cryptocurrency exchange Coinbase has filed a lawsuit against the Securities and Exchange Commission over a lack of response to a petition from 2022.
cryptocurrency exchange, cryptocurrency, regulation, compliance
UK-based white label payment gateway Cardstream Group has announced the arrival of its new white label PayFac-as-a-Service to the market.
Acquirer, product launch, API, payment methods, compliance
Digital asset exchange Kraken has notified its users via email that that it won’t be able to support ACH deposits and withdrawals starting from 27 March.
cryptocurrency, cryptocurrency exchange, digital assets, funding
The Securities and Exchange Commission (SEC) has put forward new requirements to a number of key industry stakeholders to address cybersecurity risks.
cybersecurity, regulation, compliance, digitalisation, cryptocurrency exchange
As our previous edition explored the mergers and acquisitions market in Europe, today we turn our attention to the US.
The Paypers Quarterly Analysis series, funding, investment, regtech, identity verification, machine learning, fraud prevention, KYC, AML, blockchain
US-based crypto lender Genesis has reached an agreement with Gemini in order to allow Earn users to recover their assets.
partnership, cryptocurrency, digital assets, lending
US-based crypto lender Genesis has filed for Chapter 11 bankruptcy protection in New York following major losses in June 2022.
cryptocurrency, lending, digital assets, crypto asset
Indonesia-based IBF Net has launched the world’s first Metaverse on the Algorand blockchain in order to support digitalisation in the Islamic world.
blockchain, metaverse, web3, product launch
Microsoft has prohibited cryptocurrency mining on its Azure cloud services, modifying the Universal License Terms for Online Services that the company had issued at the beginning of December.
cloud, mining, cryptocurrency, crypto asset, digital assets