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US-based cryptocurrency exchange Gemini has announced that it obtained an Investment Firm Licence from the Malta Financial Services Authority (MFSA).
regulation, cryptocurrency, cryptocurrency exchange, financial services, expansion
Malta-based Fyorin has launched a new set of financial tools aimed at addressing long-standing inefficiencies in business expense management.
financial services, product launch, fintech, debit card
Cryptocurrency exchange OKX has announced the rollout of its centralised crypto exchange and OKX Wallet in the US, with the company also establishing regional headquarters.
cryptocurrency, cryptocurrency exchange, crypto asset, crypto services, expansion
Cryptocurrency exchange OKX has announced that it is among the first MiCA-licensed companies to obtain approval to provide its services across Europe.
MiCA, regulation, cryptocurrency, cryptocurrency exchange, digital assets
US-based cryptocurrency exchange Gemini has allegedly been considering an Initial Public Offering (IPO) as early as 2025.
IPO, cryptocurrency, cryptocurrency exchange, crypto asset, digital assets
The Financial Transactions and Reports Analysis Centre of Canada (Fintrac) has released an alert suspecting that online betting platforms are being used to launder money from fentanyl dealing and production.
AML, financial crime, fraud detection, POS, ATM
OKX has become the first Virtual Financial Assets (VFA) exchange to obtain pre-authorisation under the European Union’s MiCA regulatory framework.
cryptocurrency, cryptocurrency exchange, MiCA, compliance
Gemini, a cryptocurrency exchange, has selected Malta as the central hub for its operations under the Markets in Crypto-Assets (MiCA) framework.
compliance, cryptocurrency, cryptocurrency exchange, regulation, digital assets
Tether, a worldwide digital asset company, has invested StablR, a European stablecoin provider focused on fostering adoption in the region.
cryptocurrency, fintech, stablecoin, financial services, EMI licence
Israel-based fintech company Nayax has announced the availability of its suite of attended retail solutions in 40 new European markets.
product launch, mobile payments, digital payments, cashless, retail, POS
Malta-based startup Basta Pay has announced its intentions to introduce its financial platform by 1 March 2025, with the company aiming to solidify its position in the fintech industry.
product launch, fintech, financial services, financial inclusion, virtual card
Cryptocurrency exchange OKX has officially launched its exchange platform and wallet services in Belgium.
cryptocurrency, trading platform, expansion, digital wallet
Wolt has announced its partnership with global financial app Revolut to bring Wolt+ Membership to its Premium, Metal, and Ultra Paid plan subscribers.
partnership, banking, digital banking, mobile banking, online banking
Crypto.com has obtained full authorisation from the Central Bank of Bahrain (CBB) to offer payment service provider (PSP) services through its local subsidiary.
cryptocurrency, digital assets, PSP, compliance
Global payment solution provider Bamboo Payment has entered into a strategic partnership with Ontop to augment the workforce management landscape in Latin America.
online payments, digital payments, money transfer, transactions , real-time payments
Peanuds, a provider of a financial application aimed at digitally focused SMEs, has formed a partnership with embedded finance provider Weavr.
embedded finance, SMEs, payment methods, Open Banking, fintech
Global payment solution provider, Bamboo Payment, has recently announced it received a financial institution licence from the Malta Financial Services Authority (MFSA).
PSP, MPI licence, online payments, digitalisation, digital payments, cross-border payments, merchant, financial inclusion, financial institutions, local payment method, digital wallet, expansion, instant payments, online security
Weavr has secured a European e-money licence to support the broader adoption of Embedded Finance by B2B SaaS providers.
e-money, compliance, embedded finance, SaaS, EMI licence
StablR, a provider of Euro-denominated stablecoins, has announced that it has been granted an Electronic Money Institution (EMI) Licence.
banking license, regulation, cryptocurrency, digital assets
Olegs Cernisevs, CTO of Blackcatcard, sheds light on the Digital Operational Resilience Act (DORA) and provides valuable insights for financial institutions preparing to implement this EU regulation.
ITC, risk management, digital banking, payments , banks, fintech, compliance