SEC Accuses Terraform of Fraud
Securities and Exchange Commission (SEC) The United States has accused the cryptocurrency company Terraform Labs of implementing fraudulent schemes.
Securities and Exchange Commission (SEC) The United States has accused the cryptocurrency company Terraform Labs of implementing fraudulent schemes.
The Payoneer company, which specializes in providing financial services for cross-border transactions, got the license for electronic money (EMI) with the approval of the Financial Supervision Authority (FCA) in Great Britain.
Sikoia, a London-based unified data platform designed to simplify customer adaptation and risk assessment, has reported raising $6 million in baseline funding.
Plaid has announced its intention to introduce its identity verification and KYC solutions in Canada.
The report by LexisNexis Risk Solutions reveals that financial inclusion is accelerating the adoption of alternative credit data across financial institutions which, in turn, is increasing their revenues
Fintech DNA Payments, one of the largest fully vertically integrated omnichannel payment companies in the British financial market, has entered into a cooperation agreement with Mastercard to provide Click to Pay services to merchants throughout the UK and in the European Union.
Visa, Froda, and Lunar announced the beginning of cooperation within the framework of a project aimed at launching a digital solution for business lending.
A “Convenience Class” of Celsius creditors will receive a “one-time distribution of liquid crypto” paid in form of Bitcoin, Ether, and USD Coin.
Google and Amazon have received permission to expand the scope of their online payment systems in India.
Mexican neobank Vexi announced the attraction of investment funds in the amount of $ 8 million following the results of the Series A financing round.
UK-based fintech PPRO has extended its payment infrastructure to the South Korean market through integrating with Toss Pay, one of the most popular e-wallets in the country
Mastercard has improved the Open Banking platform delivered by its subsidiary in order to facilitate diverse and inclusive credit models for small business loans
Central bank institutions of Singapore and India will link their real-time payment systems next week to enhance cross-border payment connectivity
The family payments solution brought by Egypt’s digital payment provider Copal in partnership with Mastercard aims to drive financial inclusion by integrating underbanked youth into the formal economy
US Securities and Exchange Commission proposed amendments to the “2009 Custody Rule” that will apply to custodians of “all assets” including cryptocurrencies
© 2024 PAY SPACE, LLC
03148 Ukraine, Kyiv, 2A P.Kurinoho str.