Cybercrime is rife in Latin America but is often overlooked study finds
Drug cartels, political corruption, economic struggles and internet censorship are all factors that have contributed to making Latin America a hotbed for cybercrime, according to a new report.
Cryptocurrency company Coinbase has become a Visa principal member
Having first partnered up to launch the Coinbase Card in 2019, Coinbase and Visa have now taken the next step in their relationship.
CFTC charges foreign exchange firm with fraud in a bitcoin-linked Ponzi scheme
A foreign exchange firm used its investors’ money for personal expenses such as buying a BMW, according to charges brought out against it by the Commodity Futures Trading Commission (CFTC).
Elliptic taps Wells Fargo Strategic Capital for its $28m Series B round to fund...
Crypto-asset risk management solutions provider Elliptic is looking to expand further across the world thanks to new backing from Wells Fargo Strategic Capital, the specialised capital provider.
Estonia is changing its money laundering rules for cryptocurrencies
Digital currency providers have a new set of rules to comply to if they want to do business in Estonia.
The Japanese Financial Services Agency has proposed a massive cryptocurrency regulation update
From: RegTech Analyst Japan’s financial regulator has suggested that the country should limit the margin trade in cryptocurrencies by reducing the leverage to a maximum of...
Crypto-wallet developer CHILDLY signs deal with Argos to boost its client onboarding and anti-money...
From: RegTech Analyst Seoul-based CHILDLY’s Dove Wallet is about to get a compliance boost thanks to a new deal with Argos, a global know your...
skew. launches crypto-trading platform on the back of new $5m financing round
London-based FinTech startup skew. is aiming to create the gateway to a cryptocurrency markets and has just picked up $5m to make it happen.Octopus...
Banking FinTech solarisBank push into cryptocurrencies with the launch of subsidiary solaris Digital Assets
German tech company solarisBank has unveiled its new subsidiary solaris Digital Assets, to strengthen its grip on the digital assets market.
Does new Libra rival Saga have what it takes to appease regulators?
The founder of Libra rival Saga reveals why he believes the new digital currency might be more successful than the Facebook project.