Tag: Regulation
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...
ICYMI fintech funding round-up: Kiwi, ID Finance, Crezco and more
Kiwi Raises $13M
Indian credit card fintech Kiwi secures $13 million in a Series A funding round.
Led by Omidyar Network India, with...
Blue Ridge Bank set to trim BaaS fintech partnerships down to a “limited number”
Blue Ridge Bank, founded in 1893 in Virginia, is a community bank operating in the mid-Atlantic states.
The bank plans to reduce its...
Klarna prepares for SEPA instant payments with Form3 partnership
Klarna, a Buy Now, Pay Later (BNPL) firm, has partnered with UK paytech Form3 for payment connectivity in the Single Euro Payment Area...
Jordan Ahli Bank taps Fintech Galaxy to comply with open banking standards
Partnership Announcement: Jordan Ahli Bank has partnered with Fintech Galaxy to utilize its Finx platform for open banking and open finance compliance.
Data...
Commerzbank becomes first German bank to receive crypto custody licence
Commerzbank granted first crypto custody license among German full-service banks
Aims to develop a range of digital asset services, with a focus on...