18 FinTech funding rounds you missed last week
Despite coronavirus fears, the last week saw a number of FinTech companies raise money.
BitMEX might add customer due diligence procedures and people are not happy
One of the world’s biggest cryptocurrency exchanges might be about to introduce know your customer (KYC) procedures and people are not happy about it.
Italian challenger bank Hype and Conio release a bitcoin wallet they believe will be...
COVID-19 has hit Italy particularly hard. But one challenger bank might use this to its advantage.
Binance launches peer-to-peer trading in five Latin American markets where cryptocurrencies have been linked...
Cryptocurrency exchange Binance will roll out peer-to-peer (P2P) trading for Brazilian Real, Argentine Peso, Colombian Peso, Mexican Peso and Peruvian Sol just weeks after digital money was tied to crime in the region.
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.
Agora Innovation collects seven-digit pre-Series A
Agora Innovation, a blockchain-based investment and issuing platform for digital assets, has collected a seven-digit pre-Series A round.
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.
How will RegTech evolve in the future?
The financial market is global and constantly dealing with new technologies and weighed down with ever-expanding regulations. So where does that leave the future of RegTech?
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