Search Results for: payment and financial services

Payhawk Becomes First Ever Bulgarian Unicorn After Raising $100 Million in a Round Led
Digital Payments News

Payhawk Becomes First Ever Bulgarian Unicorn After Raising $100 Million in a Round Led

Fintech News Desk
The additional funding extends Payhawk’s Series B round to $215m. This comes only three months after the first wave of Payhawk’s Series B, which was the second largest Series B for a B2B company in Central and Eastern Europe The company has raised an additional $100m in a round led......
VALR.com Raises $50 Million in Africa's Largest Ever Crypto Raise
Cryptocurrency News

VALR.com Raises $50 Million in Africa’s Largest Ever Crypto Raise

Fintech News Desk
VALR, a cryptocurrency exchange headquartered in South Africa, announced that it has raised $50 million (over R750 million) in Africa’s largest ever crypto funding round. This values the company at $240 million (R3.7 billion). VALR’s oversubscribed Series B equity funding round was led by Pantera Capital with participation from Alameda Research,......
Western Union Launches Digital Money Transfers with M Lhuillier
Digital Wallet News

Western Union Launches Digital Money Transfers with M Lhuillier

Fintech News Desk
Customers can now receive Western Union money transfers on the ML Wallet; send capability planned for launch in the coming months Western Union, a global leader in cross-border, cross-currency money movement and payments, and M Lhuillier, one of the leading non-bank financial institutions in the Philippines, have expanded their partnership to......
Moneycorp Announces the Appointment of Koen Vanpraet as EMEA CEO
Digital Payments News

Moneycorp Announces the Appointment of Koen Vanpraet as EMEA CEO

Fintech News Desk
Koen Vanpraet will oversee Moneycorp’s continued growth in the EMEA region and play a key role in driving the business forward Moneycorp, a leading payments services provider for Fintechs, banks, businesses, and individuals, announces the appointment of Koen Vanpraet to the role of EMEA CEO. Koen will provide strategic oversight......
Tribal Launches Regional Partnership with Visa to Diversify Credit Options for Latin American SMBs
B2B Digital Payments News

Tribal Launches Regional Partnership with Visa to Diversify Credit Options for Latin American SMBs

Fintech News Desk
Tribal, a B2B payments and financing platform for emerging markets, has announced a strategic partnership with Visa. The partnership will increase Tribal’s issuance of business credit cards in Mexico, Brazil, Colombia, Chile, Peru, Argentina, Panama, Uruguay, and the Dominican Republic to create more innovative, safe, and convenient payment solutions for......
Bankjoy Adds 16 Credit Unions to Its Seamless End-to-End Digital Service Ecosystem
Banking Digital News

Bankjoy Adds 16 Credit Unions to Its Seamless End-to-End Digital Service Ecosystem

Fintech News Desk
In response to rapid demand, Bankjoy quickly becoming a driving force in the credit union movement Digital banking provider Bankjoy announced that it has added 16 credit unions from across the nation to its seamless end-to-end digital service ecosystem, demonstrating a strong and growing demand for modern banking technology. “For nearly......
New Cambodian Bank Oriental Bank Plc Selects Global Paytech Provider BPC To Power Digital Banking Experience
Banking News

New Cambodian Bank Oriental Bank Plc Selects Global Paytech Provider BPC To Power Digital Banking Experience

Fintech News Desk
Oriental Bank Plc., a new bank in Cambodia with a digital-first strategy, announced that it has chosen global payment provider BPC to power its digital banking experiences. Cambodia has over $22 billion in currency circulation and digital literacy is on the rise. The UN Economic and Social Commission for Asia and Pacific reports that 15.6 per cent......
DoJ Bolsters National Cryptocurrency Enforcement Team
Consumer protection laws Cryptocurrency DeFi Featured

DoJ Bolsters National Cryptocurrency Enforcement Team; Announces First Director

Fintech Analyst
Last year in October, Deputy Attorney General Lisa O. Monaco had announced the formation of the National Cryptocurrency Enforcement Team (NCET), a sophisticated workforce to take down crimes related to the cryptocurrencies perpetrated using virtual currency exchanges and money launders. As next steps to further strengthen the CNET, DoJ has......
Ozon Informs About Developments at Ozon Bank
E-commerce News

Ozon Informs About Developments at Ozon Bank

Fintech News Desk
Ozon Holdings PLC, a leading Russian e-commerce platform, announces that on February 24, 2022 its banking subsidiary, Limited Liability Company Ozon Bank, was included in the Specially Designated Nationals and Blocked Persons List (the “SDN List”) by the Office of Foreign Assets Control (“OFAC”) of the U.S. Treasury Department as......
PayPal Recommends Stockholders Reject Mini-tender Offer by Tutanota LLC
News Stock Market

PayPal Recommends Stockholders Reject Mini-tender Offer by Tutanota LLC

Fintech News Desk
PayPal Holdings, Inc. has been notified of an unsolicited mini-tender offer by Tutanota LLC to purchase up to 360,000 shares of PayPal common stock, representing significantly less than one percent of PayPal’s common stock outstanding. The offer price of $125 per share is conditioned on, among other things, the closing price per......
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