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EXCLUSIVE: “Stable & Secure?” – Simone Loefgen, Commerzbank in ‘Discover Sibos 2025’ CBI Drives Verification of Payee Compliance in Italy Lastro Secures $15M Series A Led by Prosus Ventures to Scale its AI Agent, Empowering Over 2M Homebuyers Evertec Announces Closing of Controlling Stake in Tecnobank, Expanding Product Offering in Brazil EXCLUSIVE: “Scaling Safely – Without Debanking” – Imam Saygili, Flagright in ‘The Fintech Magazine’ APIs Driving Embedded Finance Innovation FinScan’s AML Software Solutions Integrate with LSEG World-Check On Demand Sixfold Launches Referral Agent: Turning AI Insights Into Instant Underwriting Action MoneyGram and Plaid Expand Open Banking Partnership to Europe Nium and Emirates NBD Expand Real-Time Cross-Border Payments Across the Middle East Mesh Announces Mesh AI Wallet At TOKEN2049 DailyPay Names Veteran Executive Nelson Chai as CEO iDenfy Strengthens Its Compliance Toolkit With the New Criminal Background Check Solution payabl. Joins the European Payments Initiative To Expand Wero Access for Merchants and PSPs Plumery Expands Digital Banking Experience Platform Into Canada

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CFTC Obtains $12.7 Billion Judgment Against FTX and Alameda

CFTC Obtains $12.7 Billion Judgment Against FTX and Alameda

August 9 2024

The Commodity Futures Trading Commission has announced the U.S. District Court for the Southern District […]

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U.S.-Attorney-Damian-Williams-on-Samuel-Bankman-Fried

Statement Of U.S. Attorney Damian Williams On The Conviction Of Samuel Bankman-Fried

November 3 2023

“Sam Bankman-Fried perpetrated one of the biggest financial frauds in American history – a multibillion-dollar […]

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Bitget Raises its Protection Fund to $300M to Reassure Users After FTX Collapse | Fintech Finance

Bitget Raises its Protection Fund to $300M to Reassure Users After FTX Collapse

November 15 2022

Leading global cryptocurrency exchange, Bitget announces that it will increase its Protection Fund to 300 Million USD, in […]

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FTX and Visa Expand Global Partnership | Fintech Finance

FTX and Visa Expand Global Partnership

October 7 2022

FTX and Visa, a world leader in digital payments, today announced a long-term global partnership. As […]

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Sardine Raises $51.5M Series B Led by Andreessen Horowitz | Fintech Finance

Sardine Raises $51.5M Series B Led by Andreessen Horowitz

September 20 2022

As a leading provider of fraud, compliance, and instant settlement solutions, Sardine announced today $51.5M in Series […]