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Verification provider Sumsub has partnered with payments infrastructure platform Mercuryo to publish a guide about Travel Rule for Virtual Asset Service Providers (VASPs).
cryptocurrency, digital assets, compliance, regulation, partnership
Global full-cycle verification and compliance provider, Sumsub, has recently announced its integration with Global Travel Rule (GTR) for crypto companies to securely validate data.
partnership, KYB, KYC, eKYC, ecommerce, cryptocurrency exchange, crypto, crypto asset, gambling, fintech, regulation, PCI compliance, compliance
Germany-based identity proofing platform IDnow has entered a consortium that focuses on making crypto assets compliant with new EU regulations.
cryptocurrency, digital assets, regulation, compliance, identity verification
The US Department of the Treasury has published the 2024 National Risk Assessments on money laundering, terrorist financing, and proliferation financing.
report, money laundering, terrorism, risk management
The government of South Korea has decided to update its Virtual Asset Users Protection Act to protect investors from market crimes.
cryptocurrency, regulation, financial crime, digital assets
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
UK-based Codego Group has launched the CodegoPay payment solution to help users open personal or corporate European IBAN bank accounts.
cryptocurrency, IBAN, product launch, bank account
Global card issuer Mastercard has partnered with UAE-based Further Ventures, a venture-building and investment company, to accelerate next-generation payments and asset management infrastructure.
partnership, digital payments, digital banking, online payments, startup
Singapore-based digital payment company FOMO Pay has partnered with Zand Bank in order to facilitate secure cross-border payments between the regions of Asia and MENA.
partnership, cross-border payments, cross-border ecommerce, payments , online payments, mobile payments, digital payments, ecommerce
The European Banking Authority (EBA) has proposed conflict of interest standards for asset-referenced tokens under MiCAR.
regulation, MiCA, digital assets
Trading and investing platform eToro has received approval for Financial Services Permission (FSP) from the regulatory authority of ADGM to operate in the UAE.
trading platform, digital assets, fintech, cryptocurrency, expansion
US-based neobank iPeakoin has raised nearly USD 10 million in a Series A funding round led by China-based venture capital firm ZhenFund.
investment, neobanks, cryptocurrency, fintech
UK-based GCEX has obtained an operational virtual asset service provider licence from the Virtual Asset Regulatory Authority of Dubai.
cryptocurrency exchange, cryptocurrency, virtual asset, financial services
Building onto our previous reporting related to the partnerships that took place in Q3 2023 within the payments and commerce space, this analysis focuses on the banking and fintech industry.
banking, fintech, fraud prevention, financial crime, Open Banking, Open Finance, crypto, web3, The Paypers Quarterly Analysis series
UK-based security and transaction monitoring solutions provider Sumsub has partnered with Singapore-based Merkle Science.
partnership, web3, transaction monitoring, digital assets
UK-based crypto and traditional finance platform Orbital has secured permissions from the Gibraltar Financial Services Commission (GFSC) for DLT and EMI operations.
cryptocurrency, digital assets, blockchain, EMI licence, DLT
The Financial Supervisory Commission (FSC) has revealed its intention to prohibit foreign VASPs from illegally soliciting business within Taiwan.
cryptocurrency, regulation, cryptocurrency exchange, virtual asset
Cryptocurrency exchange Coinbase has revealed its plans to launch a new lending platform aimed at large institutional investors.
cryptocurrency, product launch, investment, lending
Cryptocurrency exchange Coinbase has announced the expansion of the Travel Rule Universal Solution Technology (TRUST) to the United Kingdom.
regulation, cryptocurrency exchange, cryptocurrency, product launch, expansion
UK-based security and transaction monitoring solutions provider Sumsub has launched a free trial of its crypto Travel Rule solution.
cryptocurrency, regulation, compliance, AML