BitGo consolidates position with $100m Series C funding, valuation soars to $1.75bn
BitGo, the "leading regulated custodian in over 50 countries" and responsible for processing "20% of all on-chain Bitcoin transactions by value", has announced today a considerable achievement. The company successfully raised $100m in their Series C financing round.
Australia's robo-advisory pioneer Stockspot receives funding boost
Australia's leading robo-adviser, Stockspot, is gearing up for a transformative phase in its journey, especially within the country's digital investment sector.
OneBlinc, a prominent FinTech entity renowned for offering payroll loans to Federal employees, has proudly declared that it has landed a remarkable credit facility worth $100m with the esteemed Clear Haven.
BNPL Splitit has revealed it is planning to delist from the ASX after securing up to $50 million from Motive Partners. 
sandboxes
Flagright recently took to task the issue of how to best navigate the intricacies of financial regulatory sandboxes.
Scottish FinTech Know-it has revealed it will enter the Australian market in 2024, as part of its global expansion strategy. 
ASIC
The Australian Securities & Investments Commission (ASIC) has initiated a court action against the superannuation fund, Active Super.
EMI
Terrapay has announced it has secured authorisation as an EMI in Italy, and now plans to expand its operation further into the EU. 
Digital financial services platform Klar has announced that it has secured a $100 million credit facility from Victory Park Capital. 
bank
US organisation Citizens Bank of Edmond has launched a digital-first unit built for military service members. 

News Stories

Versana raises $43m led by BNP Paribas to modernise loan markets

Versana raises $43m led by BNP Paribas to modernise loan markets

Versana, a digital infrastructure platform for the broadly syndicated loan and private credit markets, has closed a $43m capital raise led by BNP Paribas,...
Upstart secures $1.25bn forward-flow deal with Fortress

Upstart secures $1.25bn forward-flow deal with Fortress

Upstart, an AI-powered lending marketplace, has entered into a forward-flow agreement with funds managed by affiliates of Fortress Investment Group. Under the deal, Fortress will...
Sahi raises $33m Series B at $200m valuation

Sahi raises $33m Series B at $200m valuation

Bengaluru-based broking platform Sahi, backed by Accel and Elevation Capital, has secured $33m in a Series B funding round. The investment was backed by Accel...
identity

Is identity now becoming the new perimeter of financial regulation?

Financial regulation has always been shaped by the boundaries it seeks to defend. Once, those boundaries were physical—bank branches, vaults, national borders. Then they...

MCO explores trading oversight gaps after SFC enforcement action

Hong Kong's Securities and Futures Commission (SFC) has fined a responsible officer at a licensed securities firm HK$1m and handed down a four-and-a-half-year industry...

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