All materials - page 361

FCA Takes Action Against Fraudulent Promotions
Finance & Economics

FCA Takes Action Against Fraudulent Promotions

Over the past year, the British Financial Conduct Authority (FCA) has decided to block more than 8 thousand advertisements and marketing campaigns that somehow mislead consumers.

Silvergate’s FTX and Alameda Research Dealings Face Fraud Investigation
News

Silvergate’s FTX and Alameda Research Dealings Face Fraud Investigation

In the United States, the prosecutors of the Ministry of Justice, who specialize in investigating cases related to fraud, have begun to study the details of the conclusion of transactions of the crypto bank Silvergate with the FTX crypto exchange and the Alameda Research company.

Discover HasanaH – Giving Back To Charity, Easier Than Ever
Articles

Discover HasanaH – Giving Back To Charity, Easier Than Ever

In a world of ever-increasing inequality and poverty, it’s never been more important to give back. But what if giving back was easier than ever? Introducing HasanaH , the revolutionary new platform that makes donating to charity faster and simpler than ever before! HasanaH offers a convenient, secure way for users to donate money to charities of their […]

SunFi Helps Nigerians to Find, Finance and Manage Solar Energy Solutions
Fintech & Ecommerce

SunFi Helps Nigerians to Find, Finance and Manage Solar Energy Solutions

SunFi, the Nigerian fintech startup, has raised $2.3 million in seed funding to connect people and businesses who want solar energy access to payment plans that match their needs

Unbanked and Mastercard to Partner on Crypto Card Issuance in Europe
News

Unbanked and Mastercard to Partner on Crypto Card Issuance in Europe

Unbanked and Mastercard have agreed to cooperate to accelerate the process of issuing decentralized finance (DeFi) cards in Europe.

INVEX Banco Launches Mexico-Based Neobank Now
News

INVEX Banco Launches Mexico-Based Neobank Now

INVEX Banco, a private Mexican bank with almost 30 years of operations in the market, has introduced the fully-digital neobank – Now

Australia Introduces Classification for Crypto Assets
News

Australia Introduces Classification for Crypto Assets

Australia’s national regulators have identified four major products in the crypto sector.

Egyptian Fintech MNT-Halan Becomes Unicorn
News

Egyptian Fintech MNT-Halan Becomes Unicorn

MNT-Halan, one of Egypt’s fastest-growing fintechs, has received $400m in fresh funding. After the completion of additionally discussed investments, MNT-Halan’s valuation will exceed $1 billion

Indonesia Delays Launch of National “Crypto Stock” Exchange
News

Indonesia Delays Launch of National “Crypto Stock” Exchange

Indonesian government delays launch of the controversial “crypto stock” exchange until risks are properly mitigated.

Binance Signs MoU With Georgia to Promote Cryptocurrency
Blockchain & Crypto

Binance Signs MoU With Georgia to Promote Cryptocurrency

Binance signs MoU to deliver cryptocurrency infrastructure in Georgia.

Payment Methods Popular In the UK iGaming Industry
Society & Lifestyle

Payment Methods Popular In the UK iGaming Industry

Usually, when visiting an online casino, a player sees a wide offer of payment methods. Some may even be confused, not understanding which one should be preferred. Will it be safe to pay with a regular credit card, or is it better to choose more anonymous deposit methods?

Binance-Pegged BUSD Integrates on Ethereum’s Optimism Network
Blockchain & Crypto

Binance-Pegged BUSD Integrates on Ethereum’s Optimism Network

Binance opens deposits and withdrawals for Binance-pegged BUSD on the Optimism Network.

App Strike Expands in Philippines to Grow Cross-Border Payment Solutions
News

App Strike Expands in Philippines to Grow Cross-Border Payment Solutions

Strike, a bitcoin-based payment network and financial application, is expanding its operations in the Philippines.

Mizuho Bank Implements Oracle Banking Tech
News

Mizuho Bank Implements Oracle Banking Tech

Mizuho Bank, Ltd., an integrated retail and corporate banking division of Mizuho Financial Group and one of the largest financial institutions in Japan, is upgrading its banking system for international transactions with Oracle.

Zopa Bank Raises £75 Million
News

Zopa Bank Raises £75 Million

Zopa Bank has announced the receipt of financing in the amount of 75 million pounds for the implementation of the next stage of expansion of the scale of activities in the UK market.

Сourt Dismisses Class Action Suit Against Coinbase
News

Сourt Dismisses Class Action Suit Against Coinbase

U.S. District Court Judge Paul Engelmeier dismissed the class action against Coinbase.