Breaking News
CheckSig Appoints Crypto Risk Metrics to Supply MiCA White Papers and ESG-data for Crypto-assets
CheckSig, a leading provider of professional crypto solutions in Italy, has appointed Crypto Risk Metrics to provide MiCA white papers as well as crypto-asset ESG data pursuant to Article 66(5) under the “Written-Consent-Model”.
Tim Zölitz, CEO of Crypto Risk Metrics GmbH, explains: “White paper disclosure requirements under MiCA are particularly challenging for CASPs. Often, there are no white papers available that comply with Commission Implementing Regulation (EU) 2024/2984, preventing trading platforms and offerors from making certain crypto-assets available to the public. With our ‘Written-Consent Model’, we address the need for regulatory compliance while minimising effort for national competent authorities and streamlining the flow of information to investors. Ultimately, this supports consumer protection through clearer, more accessible disclosures.”
Ferdinando Ametrano, CEO of CheckSig, adds: “Regulatory compliance is a top priority for us. Adhering to the law is not optional, but mandatory for CheckSig. This is what made us a leading provider of professional crypto solutions in Italy, and what will set us apart from non-compliant competition. With Crypto Risk Metrics, we have engaged the clear market leader in the field, and we feel comfortable moving forward.”
Under MiCA, trading platforms as well as offerors are required to publish a MiCA-compliant white paper purusant to Articles 4 or 5 of MiCA and in accordance with Commission Implementing Regulation (EU) 2024/2984. Crypto Risk Metrics supports compliance by enabling parties to rely on “written consent”, allowing the use of a MiCA-compliant white paper from another party, provided that the relevant party has given its written consent.
- Tencent Cloud Powers iyzico’s European Expansion with Secure, Scalable Payment Infrastructure Read more
- GTT Integrates Insurants AI to Power Insurance Data Intelligence Across Regulated Markets Read more
- The Paytech Magazine Issue #18 Read more
- Napier AI Targets Critical Gaps in AML with Launch of Insights AI, Tested in FCA Supercharge Sandbox Read more
- Apex Group Unveils New Research on AI Adoption Across Private Credit Read more
Currency.com Launches Crypto-Native Visa Platinum Card for Global Clients
Currency.com, a global digital finance provider, has announced a new crypto-native card product for its clients, powered by Rain’s infrastructure. The collaboration marks an important milestone in Currency.com’s roadmap as it continues to build a vertically integrated, private wealth platform for crypto-native individuals and businesses.
Yellow Launches Strategic Alliance to Bridge Capital and Builders, Addressing Web3 Fragmentation
Yellow today announced the launch of the Yellow Builders Alliance, a strategic initiative designed to foster an integrated and robust ecosystem for projects using Yellow’s SDK. The Alliance provides these projects with essential resources, mentorship, and visibility from established industry partners, creating a coordinated environment where capital and technical innovation can converge to build lasting utility. It offers members unparalleled access to a pipeline of promising SDK projects for potential deal flow, significant co-marketing opportunities, and strategic association with Yellow’s expanding ecosystem.
MoonPay Launches New Funding Options for Pump.fun Traders
MoonPay, the leader in global crypto payments and stablecoin infrastructure, announced a partnership with Pump.fun, the viral Solana-based platform that lets anyone create and trade tokens instantly. Through the integration of MoonPay Deposits*, Pump.fun users will gain new ways to fund their accounts, expanding the platform’s funding capabilities beyond a limited set of supported tokens.
Mastercard Launches New Crypto Partner Program
Mastercard are introducing the Crypto Partner Program - a new global initiative that brings together more than 85 crypto‑native companies, payments providers, and financial institutions
Investment Management Industry Encouraged to Start Planning For UK Crypto Assets Regime
The Investment Association (IA) – the trade body for the UK investment management industry – today launched its ‘UK Crypto Assets Regime: How the investment management industry can navigate new waters’ report, produced in collaboration with Travers Smith.
Ledgible and Label Partner to Streamline Digital Asset Tax Information CARF & DAC8 Reporting and Compliance
Ledgible, the enterprise digital asset tax, accounting, and data reporting platform, today announced a strategic partnership with Label to deliver integrated CARF (Crypto Asset Reporting Framework) and DAC8 reporting solutions for digital asset businesses.
Bitget Almost Doubles Bitcoin Holdings, Reaches 36,700 BTC
Bitget, the world's largest Universal Exchange (UEX), has released its February 2026 Transparency Report, highlighting strong capital inflows, expanding Bitcoin reserves, and new AI-driven trading infrastructure as the platform continues to advance its Universal Exchange (UEX) strategy.
Tencent Cloud Powers iyzico’s European Expansion with Secure, Scalable Payment Infrastructure
At Mobile World Congress (MWC) 2026, Tencent Cloud, the cloud business of global technology company Tencent, announced a collaboration with iyzico, a leading Turkish fintech company, to support iyzico’s European expansion and the launch of its first cloud-based production platform in the region. Built on Tencent Cloud’s IaaS infrastructure, the deployment reflects its growing role in supporting regulated financial institutions across Europe’s fintech ecosystem.
GTT Integrates Insurants AI to Power Insurance Data Intelligence Across Regulated Markets
With a vision to develop India-built data and AI platforms for global deployment, GTT Data Solutions Ltd (“GTT”), a BSE-listed global data engineering and AI platform company, has integrated Insurants AI Limited, a specialist in insurance data intelligence, analytics, and harmonisation that focuses on enabling intelligent data management, automation, and decision intelligence for enterprises across insurance, banking, and other highly regulated sectors. This move strengthens GTT’s insurance technology capabilities across the U.S., UK, Europe, India, and APAC, positioning the company as a provider of next-generation insurance data and intelligence solutions.
The Paytech Magazine Issue #18
Share this post: Share on LinkedIn Share on X (Twitter) Share on Facebook Share on […]
Napier AI Targets Critical Gaps in AML with Launch of Insights AI, Tested in FCA Supercharge Sandbox
Napier AI, a global leader in AI-powered financial crime compliance solutions, announces its latest AI innovations are available in product Insights AI, a new capability within their Transaction Monitoring solution designed to close critical gaps in anti-money laundering (AML) investigations. This follows extensive testing in the Financial Conduct Authority (FCA) Supercharged Sandbox.
Apex Group Unveils New Research on AI Adoption Across Private Credit
Apex Group Ltd. (“Apex Group”), a global financial services provider with over $3.5 trillion in assets serviced, has published AI-powered private credit, a new research report examining how artificial intelligence is being adopted across private credit operations globally, and where the industry’s most significant opportunities and challenges lie.
PayQuicker Launches 1099 Solution Powered by Avalara
PayQuicker, a global payouts and financial technology company, today announced the launch of its new 1099 tax reporting solution, powered by Avalara, the agentic tax and compliance leader. The new offering helps businesses simplify and automate 1099 reporting while reducing compliance risk and administrative burden.
Loan Servicing Enters the AI Agent Era as Chaseit.ai Scales Toward 30,000 Calls a Day
Loan servicing, long one of the most manual and operationally intensive areas of financial services, is beginning to shift as AI voice agents move from pilots into live production environments.