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Grant Thornton has released 2024 tax-planning guides for businesses and individuals to help taxpayers understand their planning options.
tax bill, payments , banking, interest rate
Cryptocurrency exchange Binance has agreed to pay USD 4 billion to settle an investigation from the US Department of Justice.
AML, cryptocurrency exchange, compliance, regulation
Amazon has announced an expanded partnership with US-based payments network Affirm to leverage the latter’s pay-over-time option.
payments , BNPL, partnership, B2B payments
US-based digital asset financier Bitwave has acquired Gilded to augment accounting and enterprise solutions amid the improving clarity in accounting and tax regulations in the US.
acquisition, cryptocurrency, digital assets, regulation, payment methods
The US Treasury Department has proposed a new rule that would compel cryptocurrency brokers to report on users' sales and exchanges of digital assets.
cryptocurrency, regulation, tax evasion , digital assets
US-based Trovata has announced the launch of a generative AI finance and treasury tool based on OpenAI’s ChatGPT platform.
artificial intelligence, product launch, treasury, fintech
South Korea-based Haru Invest, a digital asset management platform, has announced that its EU incorporated subsidiary has become an authorized Virtual Asset Service Provider (VASP).
cryptocurrency exchange, digital assets, virtual asset, crypto
In the wake of the FTX meltdown from November 2022, governments and financial regulators from around the world are working on regulating crypto.
regulation, compliance, cryptocurrency, digital assets, crypto asset, crypto
Lithuania joins the US IRS list of KYC-approved jurisdictions, allowing its fintechs to register as QIs, saving time and effort. The move also boosts the country's fintech sector.
fintech, AML, KYC
US-based financial, software, data, and media company Bloomberg has announced its agreement to acquire Broadway Technology, a global fintech solution provider.
acquisition, online banking, digital banking, financial services, financial institutions
Mobile payment service Cash App has partnered digital asset tax and accounting provider TaxBit to streamline tax reporting.
tax evasion , cryptocurrency, partnership, compliance
The US Federal Reserve Bank has published a new paper in which it looks closely at Bitcoin and its lack of response to most macroeconomic news.
study, banks, cryptocurrency, digital assets, Bitcoin
Identity authentication solutions provider authID has partnered tax data and IRS account monitoring provider Tax Status to launch its suite of services for the latter’s enterprise partners.
partnership, fraud prevention, identity verification, identity fraud, biometric authentication, financial data, cybersecurity, digital onboarding
The Financial Data Exchange (FDX) has announced an update of its common Open Finance standards via the release of its FDX API version 5.2.
Open Banking, Open Finance, API, financial data
Two US senators have introduced a bill aimed at helping cryptocurrency companies report cybersecurity threats.
fraud prevention, regulation, cybersecurity, cryptocurrency, crypto, online security, cybercrime
The Paypers delves into some regulatory updates happening in the US and Canada that financial institutions need to consider, plus highlights the regtech, IDV, and blockchain analytics kings in the Americas region.
digital identity, financial crime, regtech, blockchain analytics, cybercrime, fraud prevention, identity verification
Corporate identity theft involves a fraudster impersonating a business to perpetrate fraud. Glenn Fratangelo from NICE Actimize shows you what the tactics may look like and how to react to them.
fraud prevention, cybersecurity, identity theft, financial crime, compliance, identity verification
US-based doola has launched a banking product for global businesses that will allow founders to open a US bank account remotely from any continent, with no US Social Security Number required.
product launch, banks, financial services, financial institutions, online banking
Crypto exchange Billance has joined Global Digital Finance (GDF) as a member of the GDF Working Association.
cryptocurrency, cryptocurrency exchange, crypto asset, regulation
Cryptocurrency tax software and blockchain analytics ZenLedger.io has partnered with digital assets and Web3 platform Ledger, according to an official press release.
partnership, cryptocurrency, digital assets, Web 3.0