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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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Wealth

Regulated Companies Are Ignoring Important Business Verification Processes, According to SmartSearch

According to the most recent survey conducted by digital compliance experts SmartSearch, businesses don't always carry out verification checks before hiring new clients. Despite the obvious legal obligation to take this crucial step, more than half of the companies surveyed acknowledged omitting it.

By Maurine Lind | March 20, 2024 | 0 Comments
Wealth

LSEG and SmartSearch collaborate to provide global verification solutions.

LSEG Risk Intelligence and SmartSearch, the top supplier of AML and digital compliance software in the UK, have formed a strategic alliance.

By Tyree Schoen | March 12, 2024 | 0 Comments

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