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ComplyAdvantage Fintea Chats: Lucy Heavens on Compliance, Technology and the Future
At the ComplyAdvantage Fintea Chats, Lucy Heavens, founder of Heavens Sent GTM Services, gives refreshingly […]
The DFSA Implements Major Updates to Crypto Token Regulatory Framework, Enhancing Market Integrity and Supporting Innovation in DIFC
The DFSA has today brought into force its updated regulatory framework for Crypto Tokens in DIFC
Spare Receives In-Principle Approval From the Central Bank of the UAE for Open Finance License
Spare has received In-Principle Approval (IPA) from the CBUAE to operate under the country’s Open Finance regulatory framework.
MoonPay Joins Crypto Council for Innovation
MoonPay has joined the Crypto Council for Innovation, a global advocacy group for responsible crypto […]
Bitpanda Secures MiCAR Licence From BaFin, Unlocking New Growth Opportunities Across the EU
Bitpanda, Europe’s leading crypto platform, has secured its MiCAR (Markets in Crypto-Assets Regulation) licence from […]
Gemini Accelerates European Expansion with New Leadership Team
Mark Jennings and Daniel Slutzkin have now joined Gemini as our their Head of Europe, […]
37% of Payments Leaders Cite Regulatory Clarity as Top Challenge in MiCA Crypto-Asset Compliance
Clear Junction, a global leader in cross-border payments for regulated financial institutions, has revealed a […]
Bitpanda Expands Globally; Secures In-Principle Approval From VARA to Enter UAE Market
Bitpanda, Europe’s leading crypto platform, is accelerating its global growth by obtaining an in-principle approval […]
UK Crypto Investors Remain Resilient, Eager for Regulatory Certainty
Previously unreleased data collated as part of Gemini’s ‘2024 Global State of Crypto Report’, shows […]
Gemini Appoints Claudio Bedino as Head of Consumer Growth, Europe
Gemini has welcomed Claudio Bedino as their new Head of Consumer Growth for Europe; a […]
JST Digital Obtains In-Principle Approval for a Major Payment Institution Licence from MAS
JST Digital, a global financial services firm specializing in digital assets, has announced that its Singapore subsidiary, JST Digital […]
Southeast Asia’s (SEA) Insurtech Sector Shows Progress and Potential, but Needs to Focus on Profitability, Customer-Centricity and Innovation
Despite macroeconomic and geopolitical uncertainty, a hawkish inflationary environment and elevated interest rates, SEA’s InsurTech […]
Mondu Secures EMI License for Further Expansion Across Europe
Mondu BV, the fast-growing B2B Fintech, has secured an Electronic Money Institution (EMI) License from […]
Coinme Taps Robert Villaseñor as Chief Legal and Compliance Officer
Coinme®, a leading cryptocurrency cash exchange in the U.S., has announced the appointment of Robert […]
Complyport’s New AI Tool – ViCA.Chat – Set to Revolutionise Compliance Support Services
ViCA.Chat, the Virtual Compliance Assistant powered by AI technology, is set to transform regulatory compliance […]
Bahrain EDB Highlights Investment Opportunities at Money20/20 Europe
Bahrain Economic Development Board (Bahrain EDB), participated at Money20/20 Europe in Amsterdam, Netherlands, from June […]
- Lüt Announces Strategic Partnership with Safe Harbor to Expand Access to Compliant Closed-Loop Payments for Cannabis and Specialty Merchants Read more
- Figure Partners with moomoo and Keplr to Expand Global Access to the On-chain Public Equity Network (OPEN) Read more
- OneDome Raises $25M Pre-Series C, Bringing Total Funding to $40M Read more
- intelliflo and Söderberg & Partners Form Strategic Partnership to Drive Adviser Efficiency Read more
- ComplyAdvantage Fintea Chats: Lucy Heavens on Compliance, Technology and the Future Read more

