Found 310 results in 309 milliseconds.
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
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
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
Xalles, Vigor Crypto Holdings, US, acquisition, cryptocurrency, fintech, Bitcoin, Chainlink, trading
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 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, Revolut Plus, product launch, mobile payments, online payments, trading, accounts, virtual cards
Vietnam, government, guidance, invoice, e-invoice, regulation, decree, ecommerce, trading, insurance
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
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, SCF, cryptocurrency, trading, platform, crypto, Securities and Futures Commission, bitcoin, token, security, future
Huobi, Visa, Mastercard, cryptocurrency, trading, card payments, KYC
Workinvoice, invoice, invoice trading, payments
Austria, Bitpanda, Raiffeisen, banking, blockchain, fintech, digital trading, Pantos project, PAN project, Technical University of Vienna, tech agnostic, RBI Coin, digital cash
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, TrueLayer, UK, open banking, platform, fintech, investment platform, financial markets, commission-free investing, apps, API, data, bank, Payments Initiation
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
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, omni-channel, cross-currency, payments, transactions, Bank of America, CashPro app, app, financial institutions, API, mobile connectivity, trade, FX trades, fx trading
Citigroup, fintech, Genesis, investment, financial firms, trading systems, applications, application platforms, banks, financial institutions, coding, IT operations, pandemic