Search Results for: financial fraud

GreenBox Acquires Roark Holdings, Expanding Operations into United Kingdom
Blockchain News

GreenBox Acquires Roark Holdings, Expanding Operations into United Kingdom

Fintech News Desk
by Fintech News Desk0
GreenBox POS, an innovative blockchain ledger fintech company, announced it has entered into a binding agreement to acquire Roark Holdings Ltd, a United Kingdom based licensed payment institution, in an all-stock transaction for 150,000 shares. Roark Holdings T/A Paysos.com is a respected UK payment institution which allows the licensor to......
Ramp US Expands Presence in US With FinCEN Regulation
Cryptocurrency News

Ramp US Expands Presence in US With FinCEN Regulation

Fintech News Desk
by Fintech News Desk0
Registration with two world-leading regulators boosts on-ramp provider’s credibility Ramp Swaps LLC (Ramp US), a crypto payments infrastructure provider, has registered as a Money Services Business (MSB) with The Financial Crimes Enforcement Network (FinCEN), enabling it to operate legally in 38 states and paving the way for further expansion into the United States.......
Cogent Bank to Offer Real-Time, Blockchain-Based Payments Through TassatPay
Banking News

Cogent Bank to Offer Real-Time, Blockchain-Based Payments Through TassatPay

Fintech News Desk
by Fintech News Desk0
Cogent Bank’s B2B clients to benefit from instantaneous, secure, real-time payments 24/7/365 Tassat Group Inc., the leading provider of blockchain-based, real-time solutions to banks, and Cogent Bank, a full-service commercial and retail bank, announce Cogent Bank’s B2B clients will have access to TassatPay, the only blockchain-based, real-time payment platform fully......
COO of MoonXBT: How a Global Community-Supported Exchange Fosters Crypto Adoption
Blockchain Cryptocurrency News

COO of MoonXBT: How a Global Community-Supported Exchange Fosters Crypto Adoption

Fintech News Desk
by Fintech News Desk0
As a young exchange founded in May, 2021, MoonXBT is thriving in the global marketplace with its social trading and copy trading new features. George Lee, COO of MoonXBT, says the vision behind the exchange aligns with his own which is not only to provide a better platform for global traders but......
The Rise of Metaverse Fuels DeFi, Crypto, and Blockchain
Blockchain Cryptocurrency DeFi News

The Rise of Metaverse Fuels DeFi, Crypto, and Blockchain

Fintech News Desk
by Fintech News Desk0
FN Media Group Presents Microsmallcap.com Market Commentary Metaverse, a digital place where people work, play, and socialize, could soon be upon us with Facebook (now called Meta) leading the way. But like any breakthrough industry, there is rarely one party that rises to meet the future. One company, Wolf3D raised......
Finx Shield Will Disrupt Data Threat As Newest Cybersecurity Vanguard
Banking Finance Fintech News

Finx Shield Will Disrupt Data Threat As Newest Cybersecurity Vanguard

Fintech News Desk
by Fintech News Desk0
Established in 2018, FINX has always been a pioneer in decentralized digital banking in Malaysia, with its efforts to solve the problem of high banking costs with conventional banks, while providing financial solutions to the unbanked market in Southeast Asia. Further establishing itself in digital finance, FINX is taking another revolutionary step......
CIBC Adds Equipment Finance To Their Commercial Banking Services
Banking Capital Markets Finance News

CIBC Adds Equipment Finance To Their Commercial Banking Services

Fintech News Desk
by Fintech News Desk0
CIBC announced its new Equipment Finance team within its US Commercial Banking group, its 16th specialty banking area. Latest Fintech Insights: Red Dot Payment Selects Radar Payments By BPC To Take On Global eCommerce Fraud Prevention “At CIBC, we know how important machinery and equipment are in order to successfully deliver products......
Bairong Inc. Named In KPMG's China Fintech 50 List For Sixth Consecutive Year
Artificial Intelligence Fintech News

Bairong Inc. Named In KPMG’s China Fintech 50 List For Sixth Consecutive Year

Fintech News Desk
by Fintech News Desk0
Bairong Inc. (“Bairong” or “the Company”, 6608.HK), a leading independent AI-powered technology platform in China, has been named in KPMG China’s 2021 China Fintech 50 list for the sixth consecutive year. It is also one of the few companies to earn accolades in the past five years. Latest Fintech Insights: Red Dot......
Synovus to Offer a New Mobile Virtual Visa Commercial Credit Card Solution
Digital Payments News

Synovus to Offer a New Mobile Virtual Visa Commercial Credit Card Solution

Fintech News Desk
by Fintech News Desk0
Synovus announced a collaboration with Visa to offer a mobile virtual commercial credit card solution. The new solution enables businesses to instantly generate and send virtual Visa credit cards to employees, vendors, and contractors through a mobile app and leverages Visa Commercial Pay, a suite of business-to-business payment solutions designed......
Buy Now, Pay Later License in Pakistan Granted to QisstPay by SECP
Fintech News

First-Ever Buy Now, Pay Later License in Pakistan Granted to QisstPay by SECP

Fintech News Desk
by Fintech News Desk0
The Securities and Exchange Commission of Pakistan (SECP) on 21 December 2021 awarded QisstPay, a Buy Now, Pay Later (BNPL) license, the first ever BNPL License in Pakistan. This license of a Non-Banking Finance Company (NBFC) is the first of its kind given by the SECP to a new Fintech concept that opens up Pakistan for massive......
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