Fintech News
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OKX introduces regulated crypto trading platforms across Europe.
OKX has entered Germany and Poland with its newly established centralised cryptocurrency exchanges, following…
READ MORE: OKX introduces regulated crypto trading platforms across Europe.BY
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Coinbase receives MiCA approval, establishing Luxembourg as the EU’s crypto hub.
Coinbase Receives MiCA Authorization Across EU Coinbase has been granted authorization under the European…
READ MORE: Coinbase receives MiCA approval, establishing Luxembourg as the EU’s crypto hub.BY
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CUBE enhances compliance and risk management by acquiring Acin.
UK-based CUBE has recently acquired Acin, a regtech and AI operational risk provider based…
READ MORE: CUBE enhances compliance and risk management by acquiring Acin.BY
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Georgia grants Bitget a crypto license.
Crypto exchange Bitget has obtained approval from Georgia to operate as a provider of…
READ MORE: Georgia grants Bitget a crypto license.BY
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Nauru creates a regulator for crypto assets.
The Government of Nauru has established a regulatory body known as Command Ridge Virtual…
READ MORE: Nauru creates a regulator for crypto assets.BY
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NetGuardians and Intix have teamed up to introduce Vyntra.
NetGuardians Partners with Intix to Launch Vyntra NetGuardians has partnered with Intix to introduce…
READ MORE: NetGuardians and Intix have teamed up to introduce Vyntra.BY
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Alloy collaborates with IG Group to synchronize regulatory compliance with growth objectives.
IG Group has collaborated with Aloy to align regulatory compliance objectives with business growth…
READ MORE: Alloy collaborates with IG Group to synchronize regulatory compliance with growth objectives.BY
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USD 751,200 in penalties paid by NAB due to alleged data rights violations.
National Australia Bank (NAB) has been penalized for failing to accurately disclose credit limit…
READ MORE: USD 751,200 in penalties paid by NAB due to alleged data rights violations.BY
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Optimal business verification through OFX and robust Know Your Customer practices for secure global payments.
OFX Partners with Know Your Customer Limited for Enhanced KYC Solutions Financial operations company…
READ MORE: Optimal business verification through OFX and robust Know Your Customer practices for secure global payments.BY
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Kuwait’s Central Bank expands its monitoring of electronic payment services.
The Central Bank of Kuwait (CBK) has recently issued a circular aimed at enhancing…
READ MORE: Kuwait’s Central Bank expands its monitoring of electronic payment services.BY