Articles with tag: trading

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Blockpass supports Blitz Network with KYC services

News | Cryptocurrencies | 12 Jan 2021

Blockpass has teamed up with Blitz Network, a union of miners, cross border traders, and early cryptocurrency investors, to assist them with KYC processes.

BCH, BTC, ETH, partnership, crypto trading, KYC, digital onboarding, AML, fraud prevention, transaction monitoring, Blitz Network, Blockpass

Monetary Authority of Singapore to fully regulate all crypto-related activity

News | Cryptocurrencies | 11 Jan 2021

Following an amendment passed on January 4, 2021, all cryptocurrency service providers must now obtain a license from the Monetary Authority of Singapore (MAS), the country’s financial regulatory body.

Monetary Authority of Singapore, MAS, AML, cross-border payments, cryptocurrency trading, crypto exchange, Singapore

Cryptocurrencies rally on in 2020, and 2021 could be even bigger

Voice of the Industry | Cryptocurrencies | 07 Jan 2021

As crypto is gaining momentum, Marie Tatibouet, CMO at Gate.io, a global digital asset exchange, shares with The Paypers crypto 2020 trends and what’s next in 2021

decentralised trading, trends, cryptocurrency, crypto trends, digital assets, DeFi, Marie Tatibouet, CBDC, Square, PayPal, Bitcoin, Diem

US-based Xalles to acquire Vigor Crypto Holdings

News | Cryptocurrencies | 04 Jan 2021

Fintech Xalles Holdings has announced the future acquisition of crypto platform Vigor Crypto Holdings as a wholly owned subsidiary under Xalles Capital. 

Xalles, Vigor Crypto Holdings, US, acquisition, cryptocurrency, fintech, Bitcoin, Chainlink, trading

Robinhood penalised by SEC with USD 65 million for misleading users

News | Payments General | 21 Dec 2020

The Securities and Exchange Commission (SEC) has charged the makers of Robinhood, a popular stock trading app, with ‘misleading customers about revenue sources and failing to satisfy the duty of best execution’.

Securities and Exchange Commission, SEC, Robinhood, trading app, fintech, penalty, US, transaction fees

LocalBitcoins, Onfido adding more to their ID verification

News | Digital Identity, Security & Online Fraud | 21 Dec 2020

LocalBitcoins has announced an expansion of their partnership with Onfido, adding more to the integration of their AI-powered identity verification technology.

LocalBitcoins, Onfido, partnership, AI, Bitcoin, ID, onboarding, cryptocurrency, crypto trading

Revolut reveals new plans and launches its Revolut Plus

News | Mobile Payments | 18 Dec 2020

The UK-based financial superapp Revolut has revealed a revamp of its paid plans and the addition of Revolut Plus. 

Revolut, Revolut Plus, product launch, mobile payments, online payments, trading, accounts, virtual cards

New guidance on invoice usage in Vietnam

News | E-invoicing, SCF & E-procurement | 14 Dec 2020

Vietnam’s government has issued Decree 123/2020/ND-CP on invoices and documents to consolidate regulations on invoice usage and settle the difference among these regulations, according to lexology.com.

Vietnam, government, guidance, invoice, e-invoice, regulation, decree, ecommerce, trading, insurance

Coinsquare files applications to operate a regulated digital asset marketplace in Canada

News | Cryptocurrencies | 26 Nov 2020

Coinsquare, a Canada-based digital asset trading platform, has applied to the Ontario Securities Commission (OSC) to operate Canada's first regulated marketplace for digital assets.

Coinsquare, Bitcoin, ethereum, digital asset trading platform, crypto trading, Canada

African startup Chipper Cash raises USD 30 mln Series B funding round

News | Mobile Payments | 19 Nov 2020

African cross-border fintech startup Chipper Cash has raised USD 30 million in a Series B funding round led by Ribbit Capital with participation of Bezos Expeditions – the personal VC fund of Amazon CEO Jeff Bezos.

Chipper Cash, funding, Africa, Series B funding round, Ribbit Capital, Bezos Expeditions, Jeff Bezos, mobile payments, P2P payments, merchants, payment solutions, crypto-currency trading, investment services

Hong Kong to regulate cryptocurrency trading platforms

News | Cryptocurrencies | 03 Nov 2020

Hong Kong-based markets watchdog has announced to regulate all cryptocurrency trading platforms operating in the financial hub, according to Reuters.

Hong Kong, SCF, cryptocurrency, trading, platform, crypto, Securities and Futures Commission, bitcoin, token, security, future

Crypto exchange Huobi enables card payments without third-party KYC checks

News | Cryptocurrencies | 28 Oct 2020

Cryptocurrency exchange Huobi Global has announced an overhaul to its payment service systems, allowing users to purchase digital currencies with Visa and Mastercard without third-party KYC checks.

Huobi, Visa, Mastercard, cryptocurrency, trading, card payments, KYC

Workinvoice to launch the invoice advance integrated in the management software

News | E-invoicing, SCF & E-procurement | 28 Oct 2020

The Italian fintech Workinvoice, together with the software house Passepartout, has launched the invoice advance integrated in the management software. 

Workinvoice, invoice, invoice trading, payments

Austria-based Bitpanda, Raiffeisen to introduce banking blockchain tech

News | Online & Mobile Banking | 26 Oct 2020

Fintech and digital trading platform Bitpanda has partnered with Raiffeisen to introduce blockchain interoperability in banking, according to FinTech Magazine.

Austria, Bitpanda, Raiffeisen, banking, blockchain, fintech, digital trading, Pantos project, PAN project, Technical University of Vienna, tech agnostic, RBI Coin, digital cash

KGI Asia, Itiviti partner for global markets' trading

News | E-invoicing, SCF & E-procurement | 19 Oct 2020

Electronic trading provider Itiviti has announced that Hong Kong-based equity broker KGI Asia has selected its multi-asset order management solution for high and low-touch trading

KGI Asia, Itiviti, trading, global markets, Hong Kong, electronic trading, equity broker, multi-asset, order management solution, OMS, trading, Care, DMA, customer flows, onboarding

Trading 212 to use TrueLayer's Open Banking platform

News | Online & Mobile Banking | 16 Oct 2020

Fintech TrueLayer has announced that UK-based investment platform Trading 212 has implemented its platform to deliver an improved investment experience.

Trading 212, TrueLayer, UK, open banking, platform, fintech, investment platform, financial markets, commission-free investing, apps, API, data, bank, Payments Initiation

India, trading partners face USD 38 bln growth opportunity, Standard Chartered report

News | E-invoicing, SCF & E-procurement | 13 Oct 2020

Standard Chartered has released its Trade Opportunity Report, revealing how businesses could increase exports to India by more than USD 21 billion annually.

India, trading, trade growth, Standard Chartered, Trade Opportunity Report, exporter, bilateral trade, trade opportunity, COVID-19, US, Malaysia, Indonesia, Singapore, UK, ASEAN, Thailand, Vietnam, South Korea, France, Germany

Liquidnet set to be acquired by TP ICAP

News | E-invoicing, SCF & E-procurement | 09 Oct 2020

UK-based fintech Liquidnet has announced that it will be acquired by professional intermediary TP ICAP for between GBP 444 millions to GBP 540 millions.

Liquidnet, TP ICAP, acquisition, UK, investment network, liquidity, B2B, trading, fintech

BofA rolls out omni-channel cross-currency transactions approach

News | E-invoicing, SCF & E-procurement | 09 Oct 2020

Bank of America has released an omnichannel offering that includes API and mobile connectivity in response to the imperatives of cross-currency transactions.

BofA, omni-channel, cross-currency, payments, transactions, Bank of America, CashPro app, app, financial institutions, API, mobile connectivity, trade, FX trades, fx trading

Citigroup invests in fintech Genesis

News | Online & Mobile Banking | 05 Oct 2020

Citigroup has invested in UK-based fintech Genesis, a startup that develops technology for financial firms to build applications such as trading systems, according to Reuters.

Citigroup, fintech, Genesis, investment, financial firms, trading systems, applications, application platforms, banks, financial institutions, coding, IT operations, pandemic