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Cryptocurrency exchange Binance has reportedly withdrawn its application in Austria and is now focusing on achieving MiCA compliance.
cryptocurrency, cryptocurrency exchange, regulation, MiCA, compliance
Nuvei’s AML Compliance Officer, Antonia Michail, provides updates on EU's AML directives that are impacting FIs and crypto providers.
financial crime, fincrime, AMLD6, financial institutions, crypto, digital currency, regulation, compliance
Brace yourself for the global economic challenge ahead in 2023. Discover expert insights from Victoria Sztanek at FINTRAIL on how economic downturns impact the financial crime landscape.
financial crime, fraud prevention, financial institutions, risk management, money transfer
Many believe that the next iteration of the internet will be a single, shared, immersive, 3D virtual space where life is experienced in ways that are not possible in the physical world. But what are its components?
blockchain, crypto, NFT, stablecoin, digital assets, DeFi, Web 3.0, metaverse, cryptocurrency, identity verification
The governor of the Reserve Bank of India has reinforced his stance on banning cryptocurrencies such as bitcoin and ether.
cryptocurrency, central bank, digital assets, regulation
The Reserve Bank of India has launched CBDC pilots in the wholesale and the retail segment, with the retail one including blockchain-based components.
CBDC, digital assets, cryptocurrency, retail banking, blockchain
As presented by The Cointelegraph, Blockchain4Ukraine — a group of pro-crypto Ukrainian lawmakers — and the public union Virtual Assets of Ukraine (VAU) have revealed a joint roadmap for promoting and developing Web3 in the country.
web3, Russia Ukraine War, blockchain, Bitcoin, cryptocurrency
The government of Hong Kong and the SFC have taken steps to legalise retail cryptocurrency trades in order to restore the city’s reputation as a fintech hub.
cryptocurrency, digital ass, regulation, crypto asset
Crypto.com, who recently launched Google Pay in-app purchase features, has expanded into Cyprus, receiving regulatory approval from the Cyprus Securities and Exchange Commission (CySEC).
expansion, product launch, cryptocurrency, cryptocurrency exchange
Irene Skrynova, Chief Customer Officer at Unlimint, explains why providing cryptocurrency as a payment option for digital goods is key in the current ecommerce ecosystem.
contactless payments, payments , online payments, cryptocurrency, cryptocurrency exchange, crypto, crypto asset, NFT, digital payments, digital assets, ecommerce, metaverse, blockchain
Adrian Hawliczek, Product Manager at Netcetera, talks about sustainability in the era of ecommerce, and what can companies do to protect the environment and become more conscious
sustainability , green finance, mobile payments, e-wallet, digital wallet, digital payments, virtual card, Virtual IBAN
Meta has drawn up plans to introduce virtual coins, tokens, and lending services to its apps, as it pursues its finance ambitions despite the collapse of a project to launch a cryptocurrency.
digital assets, digital currency, Token, cryptocurrency, Web 3.0
Vijay Pravin, CEO of bitsCrunch, talks about the power of data and next-gen AI to act as a valuable control authority on the NFT market and create trust
NFT, blockchain, data analytics, artificial intelligence, smart contracts, metaverse
PayMaya has launched its cryptocurrency feature through its all-in-one finance app experience, enabling Filipinos to buy and earn digital assets.
cryptocurrency, financial services, EMI licence, e-wallet, digital assets
BitPay, a global provider of crypto payment services, has announced that US cardholders of the BitPay Prepaid Mastercard can add their card to Google Wallet and spend using Google Pay.
cryptocurrency, Bitcoin, mobile payments, e-wallet
Regulators are still grappling with cryptocurrencies, as Colin Whitmore, senior analyst for Aite Group says. Will the rule makers be able to solve the issues in the near future?
AML, cryptocurrency, fraud prevention, risk management, Aite Group
The Central Bank of Jamaica and eCurrency delve into the topic of CBDCs, based on the pilot that currently tests a digital Jamaican Dollar
CBDC, central bank, online security, cash, DLT, payment processing, digital payments, e-wallet, KYC, data privacy
The US-based trading app Robinhood has announced planning a crypto wallet launch.
cryptocurrency, e-wallet, Bitcoin, Ethereum, product launch
EverUp, Modulr, payments , savings
‘We can do better than build back the pre-pandemic world – we can build forward to a world that is more resilient, sustainable, and inclusive. We must seize this new Bretton Woods moment’ Kristalina Georgieva, IMF Managing Director, Washington, DC on 15th October 2020
central bank digital currency, CBDC, COVID-19, payments digitalisation, Libra, cross-border payment, cryptocurrencies, tokens, stablecoins, reserve currency, SWIFT, fiscal stimulus, Fed, interest rates, Central banks, commercial banks, BIS, IMF