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Real-Time Payments: Pre-Verification Helps, In-Flight Detection Matters Most | Part 6 | Bottomline
There’s a strong focus on defending real-time payments across the whole payments journey, before, during, […]
Zand and CoinMENA FZE Partner to Enable Seamless and Secure Virtual Asset Transactions
Zand and CoinMENA FZE announced a strategic collaboration to empower CoinMENA’s clients with seamless and secure fiat-to-crypto integration
FTFT Announces its Formal Application for a VASP License in Hong Kong to Vigorously Expand into the Virtual Asset Sector
FTFT has signed a commission agreement with compliance consultant to help the FTFT to apply for a Hong Kong Type 1 VASP
Horizon Partners with China Merchants Securities on Market-Making for Asia’s First Virtual Asset Spot ETFs
Horizon Trading Solutions (Horizon), a global leader in electronic trading solutions and algorithmic technology for […]
HashKey Global Introduces Industry-First Zero-Fee Futures Trading, Sets Sights on Becoming the World’s Largest Licensed Futures Exchange
HashKey Global, a licensed virtual asset exchange, has announced the launch of a zero-fee campaign […]
Binance Kazakhstan Becomes First Digital-Asset Platform to Obtain Consent for Full Regulatory License from AFSA
Binance Kazakhstan, an entity of Binance, the leading blockchain ecosystem behind the world’s largest crypto […]
Consultation Conclusions for Legislative Proposal to Implement Regulatory Regime for Stablecoin Issuers in Hong Kong Released
The Financial Services and the Treasury Bureau (FSTB) and the Hong Kong Monetary Authority (HKMA) […]
Singapore Publishes Updated Money Laundering National Risk Assessment
Singapore published its updated Money Laundering (ML) National Risk Assessment (NRA), as part of Singapore’s […]
SEBA Hong Kong Awarded Licence by the SFC to Conduct Regulated Activities in Traditional Securities and Crypto-Related Services
SEBA Bank AG (SEBA Bank), a fully licensed Swiss crypto bank providing a comprehensive suite […]
DIFC Champions Dubai as a Global Crypto Hub with Approval of XRP Under its Virtual Assets Regime
Ripple, the leader in enterprise blockchain and crypto solutions, announces that the Dubai Financial Services […]
Sumsub releases For Fake’s Sake, a free tool to detect synthetic fraud
Sumsub, a full-cycle verification platform, today announces the release of For Fake’s Sake, a set […]
SEBA Hong Kong Awarded Approval-in-Principle by Hong Kong Regulator to Conduct Licensed Crypto Related-Servicesa
SEBA Bank, a full-service, global crypto bank providing financial solutions for the digital age (wealth […]
ZA Bank to Launch Virtual Asset Trading Services for Retail Investors Under New Licensing Regime
ZA Bank, Hong Kong’s No.1 virtual bank, today unveiled its plan to introduce virtual asset […]
Dubai Launches Virtual Assets Framework to Support Economic Sustainability
Dubai’s Virtual Asset Regulatory Authority (VARA) has launched its Virtual Assets and Related Activities Regulations […]
- Mastercard, NCR Atleos, and ITCard to Enhance Contactless Experiences at ATMs Read more
- Paytently and Mastercard Partner to Launch Next- Generation Open Banking Payment Solution Read more
- Botim Expands UAE-Ethiopia Financial Corridor With Commercial Bank of Ethiopia Partnership Read more
- Onafriq and Visa Partner to Launch Visa Pay, Unlocking Interoperability Between Card and Mobile Money in the DRC Read more
- Jet2 Selects APEXX Global as Payment Orchestration Partner Read more
