Search Results for: trading customers

Attorney General James Secures $4.3 Million from Cryptocurrency Company for Defrauding Investors
Cryptocurrency News

Attorney General James Secures $4.3 Million from Cryptocurrency Company for Defrauding Investors

Fintech News Desk
by Fintech News Desk0
Under Agreement with AG James, Coin Cafe will Pay Full Restitution to New Yorkers and All U.S. Investors Who Were Deceived by Misleading Fees New York Attorney General Letitia James secured $4.3 million from a Brooklyn-based cryptocurrency company, Coin Cafe, for defrauding investors. Coin Cafe is a cryptocurrency trading platform......
Dave Members Earn More Than $1 Million with New Survey Offering
Banking Finance News

Dave Members Earn More Than $1 Million with New Survey Offering

PR Newswire
by PR Newswire0
Dave Partners with inBrain.ai, a Dynata solution, to expand its Side Hustle Platform Dave Inc., one of the nation’s leading neobanks, announced that its members have collectively earned more than $1 million through its new Side Hustle feature, Surveys. Dave launched Surveys in December 2022 through an exclusive partnership with survey monetization platform inBrain.ai,......
dLocal Keeps Expanding African Footprint, Granted Payment Service Licenses for Kenya and Rwanda
Digital Payments News

dLocal Keeps Expanding African Footprint, Granted Payment Service Licenses for Kenya and Rwanda

Fintech News Desk
by Fintech News Desk0
dLocal’s ability to directly process local payments will enable international merchants to accept payments, regardless of the platform, benefiting buyers and sellers dLocal Limited, a technology-first payments platform enabling global enterprise merchants to connect with billions of consumers in emerging markets, announced the Central Bank of Kenya and the National......
Vareto to Deliver Next-Level Business Planning and Insights with Vareto AI
Artificial Intelligence Finance News

Vareto to Deliver Next-Level Business Planning and Insights with Vareto AI

Business Wire
by Business Wire0
Vareto, the modern strategic finance platform, announced the upcoming launch of Vareto AI to take business planning and insights to the next level. “Our platform already automates 90% of routine manual work done by finance teams. Now we’re tackling that last 10%.” Vareto’s platform empowers finance teams to partner with business stakeholders......
GTN Selects Scila’s AML, Risk, and Trade Surveillance Solutions to Further Strengthen Its Commitment to a Safe Investment
Investment Services News Trading

GTN Selects Scila’s AML, Risk, and Trade Surveillance Solutions to Further Strengthen Its Commitment to a Safe Investment

PR Newswire
by PR Newswire0
GTN, a successful fintech pioneer with decades of success making investment and trading accessible for all, selected Scila AML for transaction monitoring, Scila Risk for market risk, and Scila Trade Surveillance for trade surveillance, provided by the Stockholm-based leading independent financial market technology provider Scila AB. GTN will leverage a......
Introducing zondacrypto: A New Identity for a Global Exchange
Blockchain Cryptocurrency News

Introducing zondacrypto: A New Identity for a Global Exchange

PR Newswire
by PR Newswire0
Eastern Europe’s most popular crypto exchange is getting a new look and added features. Zonda, one of the largest crypto exchanges in Eastern and Central Europe, is excited to announce its transformation into zondacrypto, a name that signifies a new focus on harnessing the power of blockchain and cryptocurrency. The rebranding marks the beginning of a new......
Loanspark Continues Its Work with Mastercard, MidDesk, and LexusNexis to Facilitate a Smoother Lending Process
Compliance management Lending News

Loanspark Continues Its Work with Mastercard, MidDesk, and LexusNexis to Facilitate a Smoother Lending Process

PR Newswire
by PR Newswire0
Loanspark Continues to Strengthen SMB Funding Security and Compliance with Mastercard, Middesk, and LexisNexis Loanspark partnered with world-leading tech brands Mastercard, Middesk, and LexisNexis to enhance, speed up, and secure service delivery for its co-branded partners and their business customers. Founder and CEO Michael Barnett stated that these partnerships were vital to......
Leading Enterprise Crypto Company Ripple Acquires Custody Provider Metaco for $250 Million
Blockchain Cryptocurrency News

Leading Enterprise Crypto Company Ripple Acquires Custody Provider Metaco for $250 Million

Business Wire
by Business Wire0
With this seminal acquisition, Ripple takes on the growing institutional crypto custody market, expected to reach $10T by 2030 Ripple, the leader in enterprise blockchain and crypto solutions, announced it has acquired Metaco, a Swiss-based provider of digital asset custody and tokenization technology. Diversifying into custody solutions is a milestone......
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