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Canada-based Neutronpay has partnered with African Lightning payments company Bitnob to improve cross-border payments.
cross-border payments, partnership, digital payments, cryptocurrency
The government of Japan has decided to implement stricter rules for cryptocurrency transactions to comply with global regulations.
cryptocurrency, compliance, regulation, FATF
Digital token trading platform Bitfinex has partnered with Chile-based OrionX to promote financial inclusion in Latin America.
cryptocurrency, partnership, blockchain, financial inclusion
Unchain Fintech Festival brings together Takeshi Kito, Alessandra Guion, and Francisco Estevan to explore regional connections, government initiatives, and digital transformations in the fintech ecosystems shaping the financial landscapes of East Asia and Europe.
fintech, COVID-19, banks, Open Banking, web3, digital currency, cryptocurrency, blockchain, cryptocurrency exchange, SWIFT
US-based crypto pre-transaction decision-making platform Notabene has launched SAFE implementation phases for the Travel Rule.
cryptocurrency, regulation, compliance, digital assets
Jamaican officials have confirmed the development of a digital marketplace that aims to promote the adoption of the JAM-DEX central bank digital currency (CBDC).
CBDC, cryptocurrency, blockchain, marketplace
Seychelles-based BitMEX has launched an app in Hong Kong before applying to become a Hong Kong Virtual Asset Service Provider.
digital assets, cryptocurrency
Tether has partnered with on/off ramp solution KriptonMarket to provide users in Argentina with stablecoin access at the Central Market of Buenos Aires.
cryptocurrency, partnership, stablecoin, digital payments, blockchain
Regtech iDenfy has partnered with DripDropz, a platform providing token dispensing services to the Cardano community, to simplify customer identity verification.
partnership, identity verification, fraud prevention, blockchain, cryptocurrency, tokens, digital assets, transactions , regulation, compliance, fintech, regtech, KYC, account takeover, data breaches, risk management, decentralized identity, biometrics
US-based crypto solutions provider Ripple has enhanced its CBDC platform to meet the needs of central banks, governments, and financial institutions.
cryptocurrency, CBDC, product upgrade, digital assets
Cryptocurrency exchange Coinbase has launched a zero-fee subscription service named Coinbase One in the US, the UK, Ireland, and Germany.
product launch, cryptocurrency, cryptocurrency exchange, digital assets, subscription commerce
The government of Pakistan has announced that cryptocurrencies will never be legal in the country in a bid to prevent illegal digital currency transactions.
The Australian branch of cryptocurrency exchange Binance has suspended PayID deposits for Australian dollar account holders.
cryptocurrency, cryptocurrency exchange, banks, transactions
Singapore-based cryptocurrency exchange Crypto.com has introduced several improvements to its DeFi wallet, making it easier for users to buy crypto.
product upgrade, digital wallet, cryptocurrency, digital assets
US-based crypto solutions provider Ripple has acquired Switzerland-based digital asset custody provider Metaco to expand its enterprise offerings.
acquisition, partnership, digital assets, cryptocurrency, expansion
The council of the EU has made it more difficult for criminals to circumvent AML rules via cryptocurrencies by making the transfers traceable.
cryptocurrency, regulation, AML, CFT, fraud prevention
Digital wealth platform Yield App has partnered with UK-based real-time payments gateway Volt to offer additional GBP and EUR on-ramps via FPS and SEPA Instant.
Open Banking, real-time payments, partnership, cryptocurrency
Canada-based Neutronpay has launched its Lightning-powered app in Canada and partnered Ditobanx for cross-border remittances.
fintech, cryptocurrency, cross-border payments, remittance
Welcome to the Financial Crime and Fraud Report 2023, an essential resource for professionals seeking to stay ahead of the evolving landscape of financial crime and fraud detection and prevention.
digital onboarding, KYC, money laundering, fraud prevention, fintech, regtech, online banking, digital identity, transaction monitoring, artificial intelligence, blockchain, cryptocurrency
Cryptocurrency exchange Binance has announced that it will cease its operations in Canada due to new stablecoin and investor limits.
cryptocurrency exchange, cryptocurrency, regulation, compliance