Coinfirm closes token sale on more than $19m

Coinfirm, an anti-money laundering (AML) and counter-terrorism financing (CTF) platform, has ended its token sale with more than $19m worth of AMLT Tokens.

Symbiont, Ranieri Solutions to bring blockchain technology to the mortgage industry

Blockchain solution developer Symbiont has partnered with Ranieri Solutions, a FinTech investment firm.

Bezant receives undisclosed investment from Bibox Exchange

Bezant, a decentralised payment platform, has received an undisclosed six-figure strategic investment from Bibox Exchange, a digital token trading platform.

ESMA publishes advice to EU on ICOs

The European Securities and Markets Authority (ESMA) has released its advice to the European Union Institutions on initial coin offerings.

Dear Congress: Blockchain & digital currencies can engender greater financial inclusion, sincerely Ripple

Cryptocurrency platform Ripple, has asked the US Congress to deeply consider how they regulate cryptocurrencies.

Swedish e-commerce cryptocurrency company QuickBit’s profits jump by 60 per cent

QuickBit, a FinTech enabling e-commerce retailer get paid with cryptocurrencies, has got improved its quarterly profit by 60 per cent to £2.42m.

Fold App now support fiat currencies after finishing $2.5m investment round

Cryptocurrency startup Fold has added support for fiat currencies, government issued money that is not backed by a commodity, to its service that allows people to shop and get bitcoin-back rewards.

Bittrex New York customers will get more time to withdraw their funds

The New York Department of Financial Services has given cryptocurreny exchange Bittrex's customers more time to empty their accounts.

New UK court ruling classifies bitcoin as a legal property

Cryptocurrencies are still reasonably new, meaning that every legal aspect of it is still not 100% clear. Yet, a new case might help shed some light.

25 FinTech deals from last week and what they tell you about the state...

The FinTech funding rounds over the past week show that the coronavirus continues to affect the sector and also provide an opportunity to look closer at India's industry.

News Stories

UBS issued $500,000 fine from CFTC

The Commodity Futures Trading Commission (CFTC) has issued a $500,000 fine to UBS for alleged violations of audio recording regulations.

How onboarding is hindering client experience

A recent blogpost by MyDocSafe has detailed how the onboarding process within wealth management is impacting the client experience through its complexity.

ESMA publishes paper setting out plans to change MiFID II reporting requirements

The European Security and Markets Authority (ESMA) has invited firms to comment on its consultation paper seeking to make reporting requirements changes under MiFID II.

Hiro rebrands as it gears up for international expansion

Hiro, which aims to transform insurance into being prevention-first, has rebranded as Locket as it gears up for international growth.

Banking API provider M2P Fintech picks up $35m Series C

India-based M2P Fintech has secured $35m from a Series C funding round led by US investment firm Tiger Global.

See how insurance firms can use it to personalise their offering

Did you know that by 2025, almost 30% of all data created, captured, or replicated by consumer devices will be created in real-time.

Essential training, knowledge and forward-thinking 

in RegTech

Enroll today and get 25% OFF the Professional RegTech Certificate

120,000+ FinTech leaders get exclusive industry stories delivered every week