Bitcoin

Swedish e-commerce cryptocurrency company QuickBit’s profits jump by 60 per cent

QuickBit, a FinTech enabling e-commerce retailer get paid with cryptocurrencies, has got improved its quarterly profit by 60 per cent to £2.42m.

Revealing why CGEX will be destroying its customer data in September

Malta-based cryptocurrency exchange CGEX has announced it is going to delete its data about customers next month.

Santander creates new “payment corridor” via Latin America and the US with Ripple’s blockchain...

The Spanish Bank Santander is expanding its One Pay FX service further into Latin America after introducing the service in Spain, the UK, Brazil and Poland in 2018.

Coinbase acquires Bitcoin storage platform and Libra founding member Xapo

Cryptocurrency exchange Coinbase has acquired Xapo, the secure Bitcoin storage startup.

Fraudsters and criminals stole $4.26bn from cryptocurrency users in the first six months of...

Insider thefts were the most common form of cryptocurrency theft, according to cryptocurrency tracker CipherTrace’s latest report.

UK advertising watchdog upholds complaints against BitMEX for Bitcoin ad

BitMEX, the crypto derivatives exchange platform, has faced complaints regarding an ad. The British Advertising Standards Authority (ASA) has now upheld the complaints, barring the business from using the ad again.

Barclays has reportedly ended its partnership with cryptocurrency exchange Coinbase

Coinbase’s customers have gotten stuck in the middle as the cryptocurrency exchange has allegedly ended its relationship with Barclays.

Cryptocurrency stakeholders in the Czech Republic to face stricter rules

The Czech Republic is doubling down on new rules around cryptocurrencies as part of its anti-money laundering efforts.

The way cryptocurrency exchanges are regulated in South Korea is about to change in...

South Korea’s Financial Services commission has announced plans to change how it regulates the country’s cryptocurrency exchanges.

Cyptorcurrency exchange Binance is being blackmailed by a person claiming to have its KYC...

A person is demanding over $3.6m worth of Bitcoin from Binance, the cryptocurrency exchange, or they will release 10,000 photo that are similar to the know-your-customer (KYC) data the company uses.

News Stories

Salt Bank selects Napier AI to enhance AML compliance for Romania’s first digital bank

Salt Bank selects Napier AI to enhance AML compliance for Romania’s first digital bank

Napier AI, a London-based RegTech specialising in financial crime compliance, has partnered with Salt Bank, the first Romanian neobank and the fastest-growing in Southeastern Europe.
FCA finalises sustainability disclosure rules to tackle greenwashing

FCA finalises sustainability disclosure rules to tackle greenwashing

The UK Financial Conduct Authority (FCA) has published a policy statement confirming the final rules under the Sustainability Disclosure Requirements (SDR) and investment labels regime.
Endava partners with Finexos to revolutionise AI-driven credit risk management

Endava partners with Finexos to revolutionise AI-driven credit risk management

Endava, a leading technology services company combining world-class engineering, industry expertise, and a people-centric mindset, has announced its partnership with Finexos, an AI-powered credit risk and analytics platform.
DKK Partners and Seed Group collaborate to enhance financial connectivity in MENA

DKK Partners and Seed Group collaborate to enhance financial connectivity in MENA

DKK Partners, a leading FinTech company specialising in emerging markets and foreign exchange liquidity, has partnered with Seed Group, a company of the Private Office of Sheikh Saeed bin Ahmed Al Maktoum, based in Dubai.
Encompass Corporation appoints Nynke Postma as Head of Business Development

Encompass Corporation appoints Nynke Postma as Head of Business Development

Encompass Corporation, a leader in Corporate Digital Identity (CDI), has appointed Nynke Postma, the founder and former CEO of Blacksmith KYC, as the new...

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