US SEC halts $1.7bn token offering
The US Securities and Exchange Commission (SEC) has halted the $1.7bn digital token offering in the US and overseas of Telegram Group.
The Monetary Authority of Singapore has banned four financial professionals after they were found...
Singapore’s authorities have prohibited three insurance agents and one banker from conducting any industry business.
American Express informs customers of internal data breach
American Express has informed a number of its customers their personal information has been breached after a fraudulent attack.
Here’s what to expect as Singapore and Australia begin negotiating their new cross-border FinTech...
The Australia-Singapore Digital Economy Agreement was announced in June as a bid to boost the two countries’ digital economies. Now they’ve begun the talks for real.
Värde Partners creates new joint venture with Agam Capital
Värde Partners and Agam Capital have formed a partnership to pursue the acquisition, reinsurance and management of life and retirement businesses globally.
Beez launches in the UK as it begins its journey to become the next...
Romanian alternative financing startup Beez has launched its services in the UK, ahead of the Christmas shopping rush.
US regulatory bodies issue statement on digital assets
US regulators have come together to issue a joint statement reminding those engaged with digital asset to meet anti-money laundering (AML) and counter financing terrorism (CFT).
Viva Republica is looking to get an online banking licence through new deal
South Korean Viva Republica is gearing up to getting an online banking licence after signing an agreement with Standard Chartered Bank Korea.Viva Republica is...
Revolut has tapped JPMorgan for help to raise a $1.5bn round
UK-based challenger bank Revolut has hired the American investment bank JPMorgan to get the financial muscles to go global.
Alfa-Bank and Novolipetsk Steel to pilot cross-border payments
Alfa-Bank and Novolipetsk Steel Company has teamed up with Commerzbank and Vesuvius to launch a cross-border payments program.
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