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Evgeny Filichkin, Investment Advisor at neobank Keytom, shares major stablecoin trends to watch out for in 2024.
stablecoin, DeFi, digital currency, ecommerce, CBDC
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
The Financial Action Task Force (FATF) has announced that it has dropped the UAE from its grey list regarding concerns about financial crime and money laundering.
AML, financial crime, terrorism, regulation, cryptocurrency, cryptocurrency exchange, funding, money laundering
Linedata, a global asset management and credit technology provider, has announced a partnership with Conduit Security, a cybersecurity technology firm from the US.
cybercrime, online security, fraud management, partnership
UK-based Napier AI, a regtech specialising in financial crime compliance, has received a significant investment from Crestline Investors, a US-based institutional alternative asset manager.
regtech, financial crime, compliance, investment, funding
Dr. Firas Nadim Habach, CFA, Head of Compliance & MLRO at Sygnum Bank AG, discusses the intersection of compliance and digital assets, exploring how this intersection can be transformed into an opportunity within the digital asset realm.
cryptocurrency, tokenization, AML, compliance, banks, digital assets, regtech
Cryptocurrency exchange FTX has revealed its intention to repay its customers in full as long as they can prove their losses.
cryptocurrency, cryptocurrency exchange, regulation, digital assets
Global technology, data and analytics company EquiLend has revealed that it will be acquired by Welsh, Carson, Anderson & Stowe.
acquisition, financial services, fintech, data analytics
US-based financial services company Morgan Stanley has agreed to pay USD 249.4 million in order to end the years-long block trading probe.
fraud management, fraud detection, online fraud, fraud prevention, compliance, regulation
India-based ecommerce, Flipkart's biggest shareholder Walmart, has announced that it has infused about USD 600 million in a new fundraise for the startup.
funding, investment, ecommerce, retail
US-based Beacon has partnered with data analytics company ActiveViam to provide market participants with the benefits of Beacon’s platform.
partnership, data analytics, risk management, cloud services
UK-based GCEX has obtained an operational virtual asset service provider licence from the Virtual Asset Regulatory Authority of Dubai.
cryptocurrency exchange, cryptocurrency, virtual asset, financial services
US-based BNY Mellon has announced the launch of Universal FX, a foreign exchange (FX) platform that looks to help clients manage and centralise their portfolios.
product launch, fintech, FX , trading platform, wealth management, banking, financial services, cross-border payments, hedging
Global payments platform Thunes has announced the expansion of its Acceptance payment network to Indonesia, Malaysia, Philippines, Singapore, and Thailand.
expansion, cross-border payments, cross-border ecommerce, digital payments, mobile payments, online payments, payments , B2B payments
Neo, a cross-border payments fintech company, has announced it cleared more than EUR 10 billion through its corporate multi-currency accounts since its launch in 2020.
payments , SMEs, cross-border payments, banking, FX , fintech
Asset Reality, an end-to-end seized asset solution platform, has integrated with Fireblocks, a platform to manage digital asset operations and build businesses on the blockchain.
blockchain, partnership, cryptocurrency, digital assets
Hardware wallet technology company, Ledger, has partnered with PayPal to allow users to explore crypto in a simple and secure manner through the Ledger Live companion app
cryptocurrency, digital assets, partnership, crypto asset
Singapore-based B2B payments platform Thunes has raised USD 72 million in its Series C, with help from Visa, EDBI, and Endeavor Catalyst.
investment, funding, payments infrastructure, digital wallet, API
MUFG Investor Services, a division of MUFG, has announced expansion plans for its banking solutions to provide clients with global payment and cash management services.
product upgrade, banking, FX , ACH, payments , fintech, paytech, financial services
Brazil-based Nubank has partnered with US-based Fireblocks to expand the former’s blockchain-based product offerings.
blockchain, partnership, neobanks, cryptocurrency