Search Results for: Digital Currencies

FinCEN Indicts USAA Federal Savings Bank for Violating the Bank Secrecy Act
Banking Compliance management Digital Payments Featured News

FinCEN Indicts USAA Federal Savings Bank for Violating the Bank Secrecy Act

Fintech Staff Writer
The Financial Crimes Enforcement Network (FinCEN) has announced that it has assessed a $140 million civil money penalty against USAA Federal Savings Bank (USAA FSB) for willful violations of the Bank Secrecy Act (BSA) and its implementing regulations. As its customer base and revenue grew in recent years, USAA FSB......
New ‘Custo DeFi’ Solution Combines Decentralized Finance With The Security And Simplicity Of A Bank Account
Cryptocurrency DeFi News

New ‘Custo DeFi’ Solution Combines Decentralized Finance With The Security And Simplicity Of A Bank Account

Fintech News Desk
 ‘Custo DeFi’ is the first solution to allow users to interact with a huge range of blockchain assets without having to install additional software or become guardians of their own private keys Cryptocurrency exchange Centralex has launched the first solution to combine the security of trading on mainstream crypto exchanges with the range of assets and passive income options......
Cornerstone Global Management Acquires Paydrop In Historic Merger Of Workplace-focused Cryptocurrency Platforms
Cryptocurrency News

Cornerstone Global Management Acquires Paydrop In Historic Merger Of Workplace-focused Crypto Platforms

Fintech News Desk
Powerhouse platform will greatly expand access and availability for all employees and GIG workers to unlock the power of cryptocurrency payments Cornerstone Global Management, Inc., a fintech company that transforms payroll into Bitcoin, Litecoin, Ethereum or stablecoins through its pay conversion platform, Hedge announced its acquisition of Paydrop via cash and......
Bexplus Launches a Crypto Trading Platform with 100x Leverage & 100% Deposit Bonus
News Trading

Bexplus Launches a Crypto Trading Platform with 100x Leverage & 100% Deposit Bonus

Fintech News Desk
Bexplus, a leading crypto derivatives trading platform launches 100x leverage and 100% deposit benefits for its users With global hot money pouring into the stock market, the crypto market also ushered in a carnival. The fact that a variety of investors crowded into the cryptocurrency market makes the industry mixed.......
NYU Stern Launches Master of Science in Fintech, Building on Trailblazing Foundation
Fintech News

NYU Stern Launches Master of Science in Fintech, Building on Trailblazing Foundation

Fintech News Desk
Global, One-year, Modular Program Prepares Professionals to Lead Change in Fintech New York University Stern School of Business announced the launch of a global, one-year, part-time Master of Science in Fintech Program to provide working professionals the skills and knowledge to lead in the increasingly technological finance sector. NYU Stern......
Bitwells Announces a Customer-centric Crypto Trading Platform with 100x Leverage & 100% Deposit Bonus
Cryptocurrency News Trading

Bitwells Announces a Customer-centric Crypto Trading Platform with 100x Leverage & 100% Deposit Bonus

Fintech News Desk
Bitwells, a contacts trading exchange launched a customer-centric crypto trading platform with 100x leverage and 100% deposit benefits. With global hot money pouring into the stock market, the crypto market also ushered in a carnival. The fact that a variety of investors crowded into the cryptocurrency market makes the industry......
Daily Fintech Series Roundup: Top Fintech News, Analytics and Insights 1st March 2023
Fintech News

Daily Fintech Series Roundup: Top Fintech News, Analytics and Insights

Fintech Staff Writer
FTS Daily Roundup starts today! We are covering the top updates from around the world. The updates will feature state-of-the-art capabilities in Fintech insights, Trending fintech news, Crypto, Fintech SaaS, Fintech Cloud, Analytics and AI ML. We will cover the role of FTS Daily Roundup and its application in various industries and......
Velo Labs And PDAX Open Remittance Corridor Into The Philippines Using The Stellar Network
Digital Asset Management News

Velo Labs And PDAX Open Remittance Corridor Into The Philippines Using The Stellar Network

Fintech News Desk
Velo Labs and Philippine Digital Asset Exchange (PDAX) have signed an agreement to work together in bringing improved cross-border payments to the Philippines, using the transformational power of blockchain technology. Cross border payments in traditional financial systems are increasingly slow and expensive, requiring a number of intermediary institutions to settle transactions. With......
DeFi Technologies Expands European Investor Access to Emerging DeFi Assets by Listing Terra and Avalanche ETPs on the Frankfurt Stock Exchange
DeFi News

DeFi Technologies Expands European Investor Access to Emerging DeFi Assets by Listing Terra and Avalanche ETPs

Fintech News Desk
Valour Terra ETP and Valour Avalanche ETP join Valour’s Bitcoin Zero and Ethereum Zero on Boerse Frankfurt Zertifikate AG and enable retail and institutional investors to gain exposure to digital assets simply and securely via their bank or broker DeFi Technologies Inc, a technology company bridging the gap between traditional......
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