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As the bull rally continues, Bitcoin Rises Above $59K.
The European debut of CAB Payments
While the number of downloads for Android banking apps rises by 13% in 2023, digital banks continue to draw in customers.
Mastercard rotates its executive team
FloQast raises $100 million.
First crypto ETF to be approved in Hong Kong
Former Saxo Bank executive Damian Bunce is named the new Middle East CEO of UAE's GTN.
Block production is stopped by dYdX Chain after a network update.
Crypto trader loses $800k due to a rogue Google Chrome plugin
With $9.5 billion in Bitcoin holdings, Robinhood is third only to Bitfinex and Binance.
Payter names a new CFO and CPO.
PayPal names Geoff Seeley as CMO of CashApp.
WooCommerce shops will have more payment alternatives thanks to Nexi Group.
The top six uses of AI in financial services companies today
Google Pay modifies the features and availability of its apps.
Traditional investors favour gold ETFs over Bitcoin ETFs.
Osprey Bitcoin Trust wants to combine and might be acquired by an already-existing Bitcoin ETF.
ETF for crypto staking in grayscale fields
German exchange Deutsche Börse launches its spot trading platform for digital assets.
PayPal introduces its SME payment suite.
Following Justin Sun's preview of the TRON inscription marketplace, APENFT's NFT token increases by 25%.
Spotify notes that the next steps are crucial, but describes Apple's €1.84 billion antitrust penalties as a "powerful message."
Reportedly, Qatar has a $100 million fund for startups.
Apple releases the M3-equipped 13- and 15-inch MacBook Air variants.
Wed, Mar 12 2025
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Banking

How FinTech's Customer Due Diligence protects against Financial Crime

A key component of the banking and financial industries' defense against financial crimes including money laundering is customer due diligence, or CDD.

By Tyree Schoen | March 18, 2024 | 0 Comments
Banking

From fines to safeguarding: Technology's place in banking compliance by 2024

The year 2023 demonstrated the increased importance of banking compliance, as the sector was subject to a crippling $6.6 billion in fines for violations in the areas of AML, KYC, and associated regulations.

By Tyree Schoen | March 12, 2024 | 0 Comments
Wealth

FCA pledges to expedite enforcement in order to increase transparency and deterrence.

The FCA, the Financial Conduct Authority, has declared its intention to accelerate its enforcement processes.

By Tyree Schoen | February 28, 2024 | 0 Comments

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