Generative Data Intelligence

Tag: retail customers

Binance Executive’s Wife Refutes Extradition Claim; Thailand Strengthens Cryptocurrency Regulations – CryptoInfoNet

In Nigeria, there is an update from Binance and WuX is claiming bragging rights over tokenized treasury bills. Youā€™re watching Coin Desk daily with...

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Online broker Matsui outsources loans processing

Matsui Securities, Japanā€™s oldest online broker, is replacing an internal system for processing securities lending with one provided by Broadridge Financial Solutions, with a...

MAS Bolsters Crypto Payment Rules, Hereā€™s What You Need to Know – Fintech Singapore

The Monetary Authority of Singapore (MAS) has announced revisions to the Payment Services Act (PS Act) and related regulations, marking a significant expansion in...

Worldā€™s Eighth-Largest Bank Unveils Tokenized Gold Product for Retail Customers: Report – The Daily Hodl

Banking giant HSBC has reportedly launched a tokenized gold product for its retail customers in Hong Kong as the bank and the government both...

All change for commercial lending

From macroeconomic shifts to advances in technology, the big drivers of global change continue to have a major impact on the world of commercial...

Google Bets Big on Monzo, Values The UK Fintech at $5B

Monzo has announced a ā‚¬397 million ($400 million) funding round led by CapitalG, Googleā€™s independent growth fund. The UK's largest digital bank, with over 9 million customers,...

Hereā€™s How 10 APAC Markets Are Approaching Crypto Regulation – Fintech Singapore

by Johanan Devanesan February 28, 2024 2023 marked a pivotal year in the Asia-Pacific (APAC) regionā€™s approach to crypto regulation, influenced significantly by the preceding implosion...

Navigating the Evolving Landscape of Crypto Crime – Fintech Singapore

In the ever-evolving cryptocurrency market landscape, 2023 marked a pivotal year that saw significant shifts in the nature and scope of illicit activities. The report...

The European Parliament votes for instant payments, what does this mean for corporates?

Earlier this month, members of the European Parliament (MEPs) voted to adopt a new set of rules that will ensure transferred funds arrive immediately...

Revolut to list Bonk alongside US$1.2 mln learning campaign: report

Revolut, the digital banking app, reportedly plans on listing the meme cryptocurrency Bonk. The U.K.-registered fintech firm will also launch a US$1.2 million education campaign...

Regulatory and Legislative Analysis ā€“ January 2024

Regulatory and Legislative Analysis ā€“ January 2024February 3, 2024Demetrios TseasRegulatory and Legislative Analysis ā€“ GLOBALInterpol releases analysis of the Metaverseā€™s key challenges threats and...

OKX Halts Mining Pool Services

OKX has discontinued its crypto mining pool and related services. Starting January 26, 2024, registration of new users for these services will no longer...

Global Regulatory Outlook for Cryptocurrencies 2024 | BitPinas

Cryptocurrencies and digital assets have experienced significant growth over the past 15 years, but global regulation remains in progress. Regulatory approaches vary worldwide, with...

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