Last week saw the implementation of the U.K.’s long-awaited “Register of Overseas Entities,” a cornerstone of the government’s Economic Crime Act. But what is “economic...
The Bank of England (BoE) is warning that “robust consumer protection” would be needed if cryptocurrencies achieved widespread use inside the metaverse. BoE researchers Owen...
Planning to deliver “correspondent-banking-in-a-box,” Israeli startup TenureX has partnered with U.K. consultancy Martin Fiddaman Associates to help overseas banks in the U.K., challengers and FinTechs...
Cryptocurrency is a confusing business with a language all its own, in part because it is a genuinely new way of doing business and in...
B2B cross-border payments company Verto has launched a new API solution, which it says will help clients automate currency conversion, global payouts and beneficiary management....
Tel Aviv-based grocery tech startup Shopic has raised $35 million in a Series B funding round led by Qualcomm Ventures, which saw participation from Vintage...
Aiming to offer an end-to-end, fully-integrated cash software solution, global cash ecosystem integrator Sesami Cash Management Technologies has acquired Planfocus, an artificial intelligence (AI)-based cash...
Although it calls cryptocurrency investments “highly hazardous,” the Monetary Authority of Singapore (MAS) has said it is not at risk from recent collapses in the...
London-based online payments company AstroPay has launched a new affiliate program that will see the FinTech partner with other brands and content creators to help...