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…
The financial watchdog in India has decided to impose a huge fine on Binance. The Financial Intelligence Unit (FIU) has…
TransactWorld offers scalable and secure merchant services, including a 24/7 payment gateway, PCI DSS-certified digital wallet, payment gateway, risk tracker,…
Carro has signed a multi-currency loan with HSBC worth SGD 75 million, or $55.52 million. The online used car marketplace,…
Trackbox provides a robust, adaptable affiliate management platform tailored to meet varying business needs. It offers seamless integration, comprehensive affiliate…
GTN and Revolut have entered into a partnership to offer bond trading services to European clients via the Revolut app.…
The second-largest Spanish bank, BBVA, revealed its plans of launching a digital bank in Germany. The move comes as part…
One of the leading supermarket chains in the United Kingdom, Sainsbury, has made a deal with British bank NatWest. The…
Spotware, a leading FinTech solutions and trading platform provider, excels with its cTrader platform and Reporting API, enhancing trading efficiency…
Qrator Labs recently issued a detailed report on the rise in application layer DDos attacks in the fintech sector. According…
Curlec by Razorpay, a prominent Fintech payment gateway in Malaysia, has entered into a partnership with Seedflex Technologies (Seedflex). The…