Blockchain & Cryptocurrencies

crypto

What are the best practices for crypto asset regulation compliance?

Deciphering the complexities of crypto assets and adhering to Anti-Money Laundering (AML) regulations can seem like an intricate task.
OMNIA's Airdrop: Rewarding engagement in the DeFi realm

OMNIA’s Airdrop: Rewarding engagement in the DeFi realm

OMNIA, a prominent player in the crypto realm, stands at the forefront with its high-performance RPC, aimed at amplifying the DeFi experience for its...
ECB

ECB assesses digital euro’s implications on banking stability

The European Central Bank (ECB) is carefully assessing the potential consequences of a digital euro on the region's banking framework.
CBDC

RBA’s CBDC research shows long road ahead for digital currency

The RBA has released a comprehensive report that shines a light on the complexities of launching a CBDC in Australia.

Mastercard launches CBDC partner programme

Mastercard has launched a new partnership program designed to explore the benefits and limitations of central bank digital currencies.
Wall

Wall Street Memes coin secures $25m amidst crypto market turbulence

The Wall Street Memes coin, inspired by the meme stocks movement, is making waves in the crypto domain and has secured $25m.
Dinari

Dinari secures $7.5m for its decentralised stock trading innovation

Dinari, a firm dedicated to offering real-world asset-backed tokens, has recently publicised its successful $7.5m seed investment.

Coinbase secures regulatory nod for futures trading

Coinbase Financial Markets, Inc. has achieved a significant milestone by receiving regulatory clearance from the National Futures Association (NFA), a CFTC-designated self-regulatory body. This approval allows them to function as a Futures Commission Merchant (FCM) and extend their crypto futures offering to eligible US customers via their platforms.

Sumsub enhances Wirex’s virtual asset transfer and compliance with new partnership

Digital payment pioneer, Wirex, has forged a partnership with Sumsub, a leading global full-cycle verification platform. This collaboration aims to fortify Wirex's stance in the domain of virtual asset compliance and transaction monitoring.

Coinbase lands approval to list crypto futures across USA

Coinbase has secured approval to offer cryptocurrency futures trading to US retail customers following a 2-year application process.

News Stories

transaction

How AI will transform transaction reporting: The RelyComply view

FinTech Global recently spoke to RegTech firm RelyComply to delve deeper into the role artificial intelligence will play in transaction reporting. Founded in 2019, RelyComply...
Nexus Underwriting, a specialty managing general agent, has appointed Steve Willett as its new Development Head.

Nexus Underwriting announces new development head to lead global expansion

Nexus Underwriting, a specialty managing general agent, has appointed Steve Willett as its new Development Head.

Hong Kong Stock Exchange leads with new climate disclosure standards

The Stock Exchange of Hong Kong, a subsidiary of HKEX has unveiled its new climate-related disclosure requirements.
Allfunds, a leading B2B WealthTech platform for the fund industry, has announced a strategic partnership with Google Cloud.

Allfunds taps Google Cloud for AI-powered innovation and infrastructure optimisation

Allfunds, a leading B2B WealthTech platform for the fund industry, has announced a strategic partnership with Google Cloud.

Fingo Africa and Flagright: Pioneering security in digital banking for Kenya’s youth

Fingo Africa stands out as Kenya's leading digital-only banking platform, tailored specifically for the youth of the country. 

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