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Finance
Do Kwon Sentenced to 15 Years for Terraform’s Massive Fraud Scheme
0
Court ruling marks a significant moment for cryptocurrency accountability. Highlights:...
Nationwide Fined $44 Million for Ineffective Financial Crime Controls
0
The financial institution faces penalties for subpar compliance measures. Highlights:...
Grasshopper Bank Acquired by Enova for $369 Million in Strategic Move
0
Acquisition aims to enhance Enova's digital banking capabilities and...
JPMorgan Enables US Commercial Paper Issuance for Galaxy Holdings on Solana
0
A significant step in the intersection of traditional finance...
Mollie Announces Strategic Acquisition of GoCardless to Enhance Payments
0
The acquisition aims to provide seamless payment solutions for...
Marketing
Do Kwon Sentenced to 15 Years for Terraform’s Massive Fraud Scheme
0
Court ruling marks a significant moment for cryptocurrency accountability. Highlights:...
Nationwide Fined $44 Million for Ineffective Financial Crime Controls
0
The financial institution faces penalties for subpar compliance measures. Highlights:...
Grasshopper Bank Acquired by Enova for $369 Million in Strategic Move
0
Acquisition aims to enhance Enova's digital banking capabilities and...
JPMorgan Enables US Commercial Paper Issuance for Galaxy Holdings on Solana
0
A significant step in the intersection of traditional finance...
Mollie Announces Strategic Acquisition of GoCardless to Enhance Payments
0
The acquisition aims to provide seamless payment solutions for...
Politics
Do Kwon Sentenced to 15 Years for Terraform’s Massive Fraud Scheme
0
Court ruling marks a significant moment for cryptocurrency accountability. Highlights:...
Nationwide Fined $44 Million for Ineffective Financial Crime Controls
0
The financial institution faces penalties for subpar compliance measures. Highlights:...
Grasshopper Bank Acquired by Enova for $369 Million in Strategic Move
0
Acquisition aims to enhance Enova's digital banking capabilities and...
JPMorgan Enables US Commercial Paper Issuance for Galaxy Holdings on Solana
0
A significant step in the intersection of traditional finance...
Mollie Announces Strategic Acquisition of GoCardless to Enhance Payments
0
The acquisition aims to provide seamless payment solutions for...
Strategy
Do Kwon Sentenced to 15 Years for Terraform’s Massive Fraud Scheme
0
Court ruling marks a significant moment for cryptocurrency accountability. Highlights:...
Nationwide Fined $44 Million for Ineffective Financial Crime Controls
0
The financial institution faces penalties for subpar compliance measures. Highlights:...
Grasshopper Bank Acquired by Enova for $369 Million in Strategic Move
0
Acquisition aims to enhance Enova's digital banking capabilities and...
JPMorgan Enables US Commercial Paper Issuance for Galaxy Holdings on Solana
0
A significant step in the intersection of traditional finance...
Mollie Announces Strategic Acquisition of GoCardless to Enhance Payments
0
The acquisition aims to provide seamless payment solutions for...
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API
FinTech Funding News: HUB2, Schuman Financial, Sandbox Wealth, and More Secure Key Investments
AI
Laura M
-
December 6, 2024
HUB2 Raises €8 Million: African fintech start-up HUB2 secured €8 million in Series A funding, led by TLcom...
Navro Expands Global Reach with Canadian FMSB Registration
Banking
Laura M
-
November 22, 2024
Canadian Approval: Navro, formerly Paytrix, has secured a Foreign Money Services Business (FMSB) registration in Canada, enabling it...
Amundi Acquires Aixigo to Expand Wealth Management Technology Offerings
Banking
Laura M
-
November 21, 2024
Strategic Acquisition: Amundi, Europe’s leading asset manager with €2 trillion AUM, has acquired Aixigo, a German provider of...
UK Finance and GSMA Partner to Combat Fraud with New Scam Signal Initiative
Banking
Laura M
-
November 8, 2024
Members of UK Finance and GSMA, including major UK mobile operators like Vodafone, EE, Virgin Media O2, and...
Konsentus Chosen to Drive Open Banking API Standards for Bank of Namibia
Banking
Laura M
-
November 7, 2024
UK-based regtech Konsentus has been selected by the Bank of Namibia to establish API guidelines as part of...
MDXT acquires UK data management start-up Schematiq
Banking
Laura M
-
October 27, 2024
Acquisition and Purpose: MDXT has acquired UK-based data management start-up Schematiq to integrate its technology into a new...
ICYMI fintech funding round-up: Authologic, Klasha, CardFlight, and Salt
Banking
Laura M
-
October 26, 2024
Authologic Raises $8.2 Million in Series A Location: Poland Funding: $8.2 million Series A Led by: OpenOcean, with support...
UK fintech infrastructure platform Manigo snapped up by Invex Ventures
Banking
Laura M
-
October 22, 2024
Acquisition Announcement: UK-based private equity firm Invex Ventures has acquired Manigo, a fintech infrastructure platform, for an undisclosed...
Stripe reportedly in discussions to buy stablecoin infrastructure start-up Bridge in potential $1bn deal
Banking
Laura M
-
October 22, 2024
Stripe, a leading US payments company, is reportedly in advanced discussions to acquire Bridge, a stablecoin infrastructure start-up,...
ICYMI fintech funding round-up: Bitlayer, Quartr, FutureMoney, Solifi and more
AI
Laura M
-
October 14, 2024
Bitlayer (Singapore) secured $9 million in a Series A extension, co-led by Polychain Capital and Franklin Templeton, following...
Aleph acquires majority stake in Argentinian PSP Localpayment
Banking
Laura M
-
October 14, 2024
Aleph Holding has acquired a controlling equity interest in Localpayment, an Argentinian payment service provider focused on emerging...
Ex-TNEX chief Bryan Carroll heads new Credit-Decisioning-as-a-Service start-up SMEApprove
AI
Laura M
-
October 5, 2024
Bryan Carroll, former TNEX chief, now leads SMEApprove, a Credit-Decisioning-as-a-Service (CDaaS) platform. SMEApprove targets banks, fintechs, and lenders...