Blockchain & Cryptocurrencies

fintech insurtech wealthtech regtech ai cybertech esg news

BitPagos rebrands to Ripio on back of $2.3m round

Argentinian bitcoin startup BitPagos has raised $2.3m in a Series A round led by recently-established Chinese blockchain fund Huiyin Blockchain Venture (HBV).
fintech insurtech wealthtech regtech ai cybertech esg news

Well Fargo, Goldman Sachs and more pump $18m into Axoni

Axoni, a blockchain startup developing solutions for financial services, has picked up $18m in a Series A round. The funding was co-led by Wells Fargo and Euclid Opportunities.

Bitcoin-driven marketplace OpenBazaar grabs $3m

OB1, the developer behind Bitcoin-powered marketplace OpenBazaar, has picked up $3m in a new funding round led by Berlin-based VC BlueYard Capital.

Huiyin launches $20m bitcoin-dedicated fund

Chinese investment firm Huiyin Group is launching a $20m bitcoin and blockchain-focused investment subsidiary - Huiyin Blockchain Ventures (HBV)
fintech insurtech wealthtech regtech ai cybertech esg news

Straits Financial becomes first brokerage to accept bitcoin

Straits Financial will become the first US-based Futures Commission Merchant to accept bitcoin to fund trades and investments.
fintech insurtech wealthtech regtech ai cybertech esg news

Delottie backs blockchain startup Setl

Blockchain financial services firm Setl has secured funding from professional services giant Deloitte. The size of the investment is undisclosed.
fintech insurtech wealthtech regtech ai cybertech esg news

Billon picks up $2m for ledger-based banking services

Distributed ledger-based payments firm Billon has raised $2m in funding from a collection of unnamed UK investors.
fintech insurtech wealthtech regtech ai cybertech esg news

Bitfinex resumes trading following $77m hack

Bitcoin exchange Bitfineix is up and running again after last week suffering a security breach that saw 19,756 bitcoins stolen from users’ accounts.
fintech insurtech wealthtech regtech ai cybertech esg news

Blockchain will have significant impact on EU payments

European payments providers are bullish on the impact that blockchain will have on their industry.
fintech-news

Coins.ph takes $5m for blockchain financial inclusion

Philippines-based Coins.ph has raised $5m in a Series A round to bring financial inclusion through blockchain technology. The funding was led by Quona Capital’s Accion Frontier Inclusion Fund.

News Stories

Singapore

Singapore government proposes tougher laws to combat money laundering

Singapore has recently revealed it is taking decisive steps to fortify its legal arsenal against money laundering activities.
malware

Mobile banking malware sees 32% surge over 2023

The realm of digital finance has witnessed an uptick in mobile banking malware, with a 32% increase in 2023, contrasting the trends in 2022.
AML

Navigating AML compliance in the UK Fintech landscape

In the rapidly evolving realm of FinTech, understanding and adhering to anti-money laundering (AML) regulations is paramount.
Archive Intel

Archive Intel bags $1M to enhance wealth firm communication solutions

Archive Intel, a firm specializing in communications archiving and compliance solutions for wealth firms, has raised $1m.
InsurTech leader Kalepa is set to enhance underwriting efficiency and excellence across Paragon‘s Workers’ Compensation, Specialty Property, Small Construction and Contractors, and Auto Dealers programs through a new partnership.

Kalepa and Paragon strengthen collaboration to revolutionise underwriting

InsurTech leader Kalepa is set to enhance underwriting efficiency and excellence across Paragon‘s Workers’ Compensation, Specialty Property, Small Construction and Contractors, and Auto Dealers programs through a new partnership.

Download the free AIFinTech100 report

FREE

Download the AIFinTech100 report for 2023 with details on each solution

120,000+ FinTech leaders get exclusive industry stories delivered every week