Tag: Financial Services/Finserv
Binance CEO exits after pleading guilty to money laundering charges
Binance Guilty Plea:Binance Holdings, operating Binance.com, pleads guilty to US federal charges: anti-money laundering (AML), unlicensed money transmitting, and sanctions violations.
Founder...
Marqeta SVP and managing director Jeff Parker steps down
Resignation Announcement: Jeff Parker, SVP and managing director, international at Marqeta, is stepping down from his position at the California-headquartered card issuing firm.
Announcement...
FCA greenlights Klarna for payment and credit services in the UK
The Financial Conduct Authority (FCA) authorizes Klarna to regulate payment and credit services in the UK.
The authorization covers Klarna's credit products (Term...
ICYMI fintech funding round-up: Kiwi, ID Finance, Crezco and more
Kiwi Raises $13MIndian credit card fintech Kiwi secures $13 million in a Series A funding round.
Led by Omidyar Network India, with...
Mexican fintech start-up Trafalgar taps Thought Machine for core banking technology
Partnership: Mexican fintech start-up Trafalgar partners with Thought Machine for core banking technology.
Technology Leap: Trafalgar aims to be Mexico’s first fintech using cloud-native core...
UK fintech Triver secures £20m debt facility from Avellinia Capital
London-based fintech start-up Triver secures £20 million debt facility with Avellinia Capital.
Triver plans to offer over £200 million in funding annually to...