Fintech News
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Monzo faces a GBP 21 million fine from FCA over failures in financial crime screening.
Monzo faced a GBP 21 million fine from the Financial Conduct Authority (FCA) following…
READ MORE: Monzo faces a GBP 21 million fine from FCA over failures in financial crime screening.BY
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MCO introduces Know Your Risk to help users understand potential risks.
KYR offers a flexible approach to regulatory management, allowing organizations to prioritize compliance requirements,…
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Rising Tether Freeze Sparks Worry over Stablecoin Centralization Risks
After identifying illegal activity, Tether froze $85,877 worth of its USDT stablecoin. This action…
READ MORE: Rising Tether Freeze Sparks Worry over Stablecoin Centralization RisksBY
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Noah has been recruited by Gnosis to introduce fiat compliance to DeFi services.
Noah, a global payments infrastructure provider with regulatory compliance, has teamed up with Gnosis,…
READ MORE: Noah has been recruited by Gnosis to introduce fiat compliance to DeFi services.BY
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BitGo has submitted plans for a U.S. initial public offering.
BitGo, a US-based cryptocurrency custody firm established in 2013, has filed for an Initial…
READ MORE: BitGo has submitted plans for a U.S. initial public offering.BY
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Bullish plans its IPO to focus on institutional crypto expansion.
Bullish, a digital asset platform focused on institutions, has filed a registration statement with…
READ MORE: Bullish plans its IPO to focus on institutional crypto expansion.BY