Search Results for: Digital Currencies

Fintechcashier Group Announces Investment Of £10 Million Into Mena Region, Creating A Financial Gateway Centre Based In Bahrain
Digital Payments Fintech Investment Services News

Fintechcashier Group Announces Investment Of £10 Million Into Mena Region, Creating A Financial Gateway Centre Based In Bahrain

Fintech News Desk
by Fintech News Desk0
With the global digital payments market expected to reach US$ 12.55 Trillion by 2027, the FintechCashier Group announces its investment of £10 million into the Middle East and North Africa (MENA) region.  With its partner, Romin Holdings WWL, the UK-based innovative fintech is creating a financial gateway centre based in Bahrain expanding its services to the fast growing digital......
Deloitte and Team8 Publish Joint Report Presenting TaxTech as the Newest Fintech Vertical
Fintech News

Deloitte and Team8 Publish Joint Report Presenting TaxTech as the Newest Fintech Vertical

Fintech News Desk
by Fintech News Desk0
Global investments in tax technology startups up 360% between 2020 and 2021 In a first-of-its-kind report published yesterday, Deloitte and Team8 identify tax technology (TaxTech), as a significant vertical that is currently growing and developing in the fintech industry. The Emergence of TaxTech – A New Era of Fintech report maps out more than 100 startup......
ThetaRay AI Technology to Monitor Knox Wire Cross-Border Payments
Digital Payments News

ThetaRay AI Technology to Monitor Knox Wire Cross-Border Payments

Fintech News Desk
by Fintech News Desk0
SaaS AML solution to support growth of Apollo Fintech’s global business while protecting against known and unknown money laundering crimes South Africa-based Apollo Fintech announced that ThetaRay, provider of AI-powered monitoring technology to protect banks and fintechs against financial crimes, will monitor global cross-border payments on its newly launched Knox......
Embily Launches a Crypto Operations OTC Service for Business Clients
Digital Payments News

Embily Launches a Crypto Operations OTC Service for Business Clients

Fintech News Desk
by Fintech News Desk0
Embily Launches a Crypto Operations OTC Service for Business Clients Embily, a global payment network has launched a service for businesses and high net worth individuals, allowing them to buy and sell large amounts of cryptocurrencies from their business accounts. The move comes as the company continues to develop innovative......
Aurox Lists its URUS Token on KuCoin, a Top-Five Crypto Exchange
Cryptocurrency News

Aurox Lists its URUS Token on KuCoin, a Top-Five Crypto Exchange

Fintech News Desk
by Fintech News Desk0
KuCoin is a top-5 exchange by volume with over $5B in daily trading volume and exposure to over 10 million users and investors Aurox Holdings Inc., the all-in-one cryptocurrency trading platform, announced that its Aurox Token ($URUS) has listed on the KuCoin exchange. This listing will give URUS exposure to over 10 million......
ApeX Protocol Announces Its Initial NFT Offering Plan
Cryptocurrency News

Apex Crypto Secures New York BitLicense

Fintech News Desk
by Fintech News Desk0
Apex Fintech Solutions Inc., the “fintech for fintechs” powering innovation and the future of digital wealth management, announced that the New York State Department of Financial Services has approved its subsidiary, Apex Crypto LLC’s (“Apex Crypto”), application for its virtual currency license, also known as the “BitLicense.” Customers of Apex......
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
by Fintech Staff Writer0
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
by Fintech News Desk0
 ‘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
by Fintech News Desk0
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
by Fintech News Desk0
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.......
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