DFSA scam alert: Impersonation in Blockchain Settlement Fraud
The Dubai Financial Services Authority (DFSA) has issued a scam alert after fraudsters began imperso...
Fannyremittance
SBI Holdings to make additional investment in Fasset
SBI Holdings has announced an additional investment in Fasset, a global platform for stablecoin sett...
Fanny
Interactive Brokers Seeks US National Trust Bank Charter Amid Fintech Banking Push
Interactive Brokers (NASDAQ: IBKR) has applied for a US national trust bank charter, becoming the la...
Bery
Swift’s New Retail Payment Rules Signal Regulatory Shift in Global Cross-Border Transactions
Swift’s latest announcement to impose new standards on retail cross-border payments is more than jus...
Chow
Bitget Wallet Integrates Crypto Payments Into Brazil’s Pix Infrastructure
Bitget Wallet has introduced a new payment integration that enables stablecoins to be used within Pi...
Chow
Thunes Launches Real-Time Cross-Border Payment Capabilities in Saudi Arabia
Thunes, a global payments infrastructure provider, has expanded its real-time cross-border payment n...
Chow
Revolut Penalised in Australia as Regulators Tighten Grip on AML Reporting
Revolut has been fined A$187,800 by AUSTRAC after delays in filing mandatory anti-money laundering (...
Chow
Stablecoins Edge Closer to Mainstream Banking as Finastra Taps Circle for Payments Infrastructure
The ongoing convergence between traditional banking and blockchain took another step forward this we...
Chow
Musk's X Obtains Its 17th Money Transmitter License in Virginia
Social media platform X received approval for a money transmitter license in Virginia, the 17th U.S....
Gin
HSBC to Take on Wise with Launch of Money Transfer App
HSBC is looking to take on money transfer behemoth Wise with the launch of a global currency convers...
Chloe
