“`htmlIn the capital city of ABUJA, Nigeria, recent court developments on Thursday have seen Nigerian officials request a trial to be initiated against the...

Sydney-based fintech Constantinople has raised US$50 million in a Series A funding round led by Prosus Ventures, the venture capital division of Prosus. The...

A bowl of kimchi, a fermented vegetable side dish that is a staple in all Korean mealsKitzcorner | Getty ImagesWhile this could be seen...

by Fintech News Singapore April 1, 2024 The Monetary Authority of Singapore (MAS) has officially rolled out the COSMIC platform, a digital initiative aimed at bolstering...

In separate filings, Tigran Gambaryan, head of financial crime compliance at the world's largest crypto exchange, and Nadeem Anjarwalla, regional manager for Africa, urged...

The province of British Columbia is taking proactive steps in its battle against financial crime, with the latest move targeting Michael Patry, the co-founder...

Authorities from the US and the UK are investigating cryptocurrency transactions passing through Russian exchanges. Recent revelations suggest that over $20 billion in crypto transfers have...

That's if all you care about are numbers and cheap engagement.Story OneEU banning anonymous wallets?!At least, that was the tenor from Crypto Twitter over...

As the FinTech industry strides through 2024, it finds itself at the heart of a technological revolution with Artificial Intelligence (AI) beginning to stand...

Recent EU anti-money laundering regulations (AMLR) have sparked a heated debate about balancing combating financial crime and preserving citizens’ rights to privacy and economic...

Centuries of history and decades on the high street mean that traditional banks, like the UK’s ‘big four’ of Barclays, Lloyds, HSBC, and Natwest,...