India’s Financial Watchdog Imposes $2.25 Million Fine on Binance for AML Violations
The financial watchdog in India has decided to impose a huge fine on Binance. The Financial Intelligence Unit (FIU) has…
TransactWorld Review – Providing Global Merchant Services to Businesses
TransactWorld offers scalable and secure merchant services, including a 24/7 payment gateway, PCI DSS-certified digital wallet, payment gateway, risk tracker,…
Societe Generale Sells French Fintech Shine to Ageras
Danish firm Ageras and Societe Generale have reached an exclusive agreement. This will see the former acquire the fintech Shine.…
Carro Gets Loan of $56 Million from HSBC to Fund its Fintech Arm
Carro has signed a multi-currency loan with HSBC worth SGD 75 million, or $55.52 million. The online used car marketplace,…
Trackbox Review – Efficient Affiliate Marketing from a Robust Platform
Trackbox provides a robust, adaptable affiliate management platform tailored to meet varying business needs. It offers seamless integration, comprehensive affiliate…
Revolut and GTN Partner to Offer Bond Trading Services
GTN and Revolut have entered into a partnership to offer bond trading services to European clients via the Revolut app.…
Spain’s BBVA Planning to Launch Digital Bank in Germany
The second-largest Spanish bank, BBVA, revealed its plans of launching a digital bank in Germany. The move comes as part…
NatWest Snaps Up Banking Business from Sainsbury
One of the leading supermarket chains in the United Kingdom, Sainsbury, has made a deal with British bank NatWest. The…