Tag: stablecoins
Digital hawala exposes gaps in AML detection
Digital hawala is creating new challenges for financial institutions seeking to detect money laundering and terrorist financing, according to analysis from financial crime technology...
Pig butchering scams put compliance teams on high alert
Pig butchering scams are now among the largest drivers of scam-related reporting in the US financial system, and regulators want institutions to act.
According to...
Singaporean FinTech investment surged 2.5x YoY in Q3 2026 amid investor...
Key Singaporean FinTech investment stats in Q3 2026: Singaporean FinTech investment surged 2.5x YoY in Q3
Average deal value grew 3.9x to $47.6m amid...
Noah secures EU licences to expand digital asset payments
Noah, a stablecoin payments infrastructure provider, has secured regulatory approval to offer digital asset payment services across the European Union after obtaining a Markets...
Sumsub’s reusable KYC ends repeat checks for MiniPay users
Sumsub has unveiled Reusable KYC Gateway at Token2049 Singapore, with MiniPay, a fast-growing stablecoin wallet, signing up as the first live integrator to give...
Cloud9 hits $1m funding to power African cross-border trade
Cloud9, a digital bank offering instant international payments and modern money tools to African consumers and businesses, has secured a strategic investment from Alliance,...
SAP-backed Tereina launches agentic B2B payments platform
Tereina, a Palo Alto-based financial services company backed by SAP, has launched a platform designed to let businesses automate payments across traditional banking and...
OKX Money takes stablecoins into everyday spending
OKX, the digital asset platform licensed in more than 30 jurisdictions, has launched OKX Money, a standalone app that allows users to save, transfer...
Kora launches stablecoin rail for African cross-border payments
Kora, a Dubai-headquartered payments infrastructure provider serving markets across Africa, has launched One Rail, a new product that integrates stablecoin payments into its existing...
Can stablecoins win over wary Asia Pacific consumers?
Visa, the global digital payments giant, has published survey data showing that consumers across Asia Pacific are warming to stablecoins for practical purposes, though...










