Cryptocurrency Mixing Service Founders Arrested for Money Laundering and Unlicensed Money Transmitting
Keonne Rodriguez and William Lonergan Hill, founders of Samourai Wallet, arrested for money laundering and unlicensed money transmitting. Learn about the crackdown on illicit cryptocurrency ... Read More
Stripe’s Innovation Wave: Revolutionizing Financial Infrastructure with Over 50 New Features
Stripe, the leading financial infrastructure platform for businesses, unveiled a groundbreaking array of more than 50 new features at its highly anticipated annual user conference, Stripe Sessions, hosted at San Francisco’s Moscone ... Read More
Strike’s European Expansion Fuels Bitcoin Adoption, Redefining Cross-Border Payments
Strike, a revolutionary payments application leveraging the Bitcoin blockchain, has launched its services in Europe, marking a significant milestone in the region’s journey towards embracing digital currency. With this expansion, ... Read More
Philippines’ Regulatory Crackdown: SEC Moves Against Binance Amidst Global Scrutiny
The Philippines Securities and Exchange Commission (SEC) has escalated its regulatory actions against crypto exchange giant Binance, requesting Google and Apple to remove Binance’s applications from their app stores. This move comes ... Read More
Cybercriminal Found Guilty in $110 Million Crypto Fraud Scheme!
In a landmark case, Avraham Eisenberg, a 28-year-old resident of Puerto Rico, has been convicted by a federal jury in New York for orchestrating a $110 million cryptocurrency fraud scheme on the Mango Markets decentralized exchange. This ... Read More
SEC Seeks Over $5 Billion in Penalties from Terraform Labs in Landmark Crypto Fraud Case
The U.S. Securities and Exchange Commission (SEC) is pursuing significant penalties exceeding $5 billion against Terraform Labs and its co-founder, Do Kwon, in a landmark crypto fraud case. Following a jury verdict that found both parties ... Read More
Klarna’s BNPL: The Disruptive Force in Travel Payments
In the realm of travel purchases, the credit card has long reigned supreme, enticing consumers with rewards points and an aura of sophistication. However, a digital disruptor has emerged, wielding transparency as its weapon of choice. ... Read More
Qashier Receives In-Principle Approval for Payments License from MAS
Singapore-based fintech startup Qashier has been granted in-principle approval from the Monetary Authority of Singapore (MAS) for a Major Payment Institution (MPI) license. This milestone positions Qashier to offer merchant acquisition ... Read More
Australia and Thailand Strengthen Fintech Ties at Money20/20 Asia
Singapore, April 23, 2024 – Fintech Australia and the Thai Fintech Association have solidified their partnership through a memorandum of understanding (MOU) aimed at bolstering the fintech capabilities of both nations. The MOU signing ... Read More
E6 and DCS Launch Groundbreaking Credit Card Service for Fintechs in Singapore
Episode Six (E6), a pioneer in payments and banking infrastructure, has partnered with Singapore’s DCS Card Centre (DCS) to introduce a revolutionary Credit Card-as-a-Service tailored for fintech firms in Singapore. This ... Read More