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Victims of an investment fraud scheme in China have sought to recover USD 4.3 billion in Bitcoin held by the United Kingdom’s Government.
compliance, fraud management, fraud detection, cryptocurrency, crypto, crypto asset, Bitcoin
The Reserve Bank of India (RBI) has proposed to set up Digital India Trust Agency (DIGITA) to tackle illegal lending apps, verify approved ones, and promote transparency.
lending, fraud prevention, financial crime, digital verification, regulation
Malaysia-based fintech startup FinDoc has disclosed a strategic collaboration with credit reporting agency CTOS Data Systems.
partnership, fintech, identity verification, artificial intelligence
BRICS has made efforts to create payment system based on digital currencies and blockchain to reduce reliance on US dollars in settlement.
blockchain, digital payments, report, de-risking, tokenization
Authorities from Thailand have decided to accept applications for virtual banks in a bid to support people with limited access to financial services.
online banking, digital banking, financial inclusion, financial services
Sachin Shah delves into the fraud landscape in the APAC region, outlining proactive measures taken to curb and prevent fraudulent activities.
identity theft, identity fraud, social engineering, fraud prevention, money laundering, data sharing
Fintech startup KogoPAY has announced a Memorandum of Understanding (MoU) with Siam Commercial Bank
(SCB), aiming to deliver improved cross-border financial services.
cross-border payments, cross-border ecommerce, online payments, mobile payments, travel payments, QR payments
US-based computer and network security company LogRythm has expanded its partnership with e-finance to support the cybersecurity sector in Egypt.
partnership, cybersecurity, cloud services, digitalisation
A Spanish publication has reported on the Spanish Ministry of Finance’s plans to target cryptocurrencies and NFTs with a new tax reform.
cryptocurrency, regulation, tax evasion , tax bill
The Google Play Store in India has removed the Binance and OKX cryptocurrency exchange apps following a noncompliance notice issued by the government.
compliance, cryptocurrency exchange, cryptocurrency, regulation
Malaysia-based fintech Boost and its consortium partner RHB Banking Group have gotten approval from Bank Negara Malaysia (BNM) and the Ministry of Finance to operate as a digital bank.
digital banking, partnership, financial inclusion, fintech, digitalisation
As the digital sterling is a once-in-a-generation change in the way that money works, David Birch strongly advises all stakeholders to take the time to work out exactly how it should work and make sure that it is implemented correctly.
wholesale CBDC, CBDC, online payments, banks, cash, API, digital currency, digital euro, digital dollar
SACE and illimity Bank have partnered to strengthen Italy’s sustainable transition, supporting businesses in their investments to reduce environmental impact.
partnership, banking, sustainability , digital banking
European paytech giant Nexi, together with independent provider of sectorial and territorial studies, Nomisma, and the Italian Ministry of Tourism partner to boost local tourism.
partnership, travel payments, online payments, digitalisation, digital payments, cashless
The Brazilian Senate has reviewed a Complementary Bill (PLP) that aims to regulate the sharing of customer data among financial sector entities.
regulation, Open Finance, compliance, financial services
The Spanish Ministry of Economy and Digital Transformation has revealed that Spain will implement MiCA 6 months earlier than its 2026 deadline.
cryptocurrency, regulation, compliance, MiCA
Britain has announced that it would legislate to implement its first set of rules to regulate the crypto sector.
cryptocurrency, regulation, UK Finance, crypto asset
Jean Guillaume from Xpollens reveals how BaaS revolutionises finance with custom solutions, streamlined processes using cloud tech, task automation, and better customer experiences.
BaaS, embedded finance, banks, ecommerce, API, payments , cloud
India-based payments and API banking company Cashfree Payments has partnered with Global Trade Plaza to provide cross-border payments to Indian exporters.
partnership, cross-border payments, cross-border ecommerce, merchants, real-time payments, remittance
US-based cryptocurrency custody company Fireblocks has bought BlockFold, a smart contract development and consulting company, to enrich its tokenization capabilities.
tokenization, stablecoin, blockchain, digital assets, growth markets