Category: Markets

The US Justice Department Disbanded Its National Crypto Enforcement Team

Please note that we are not authorised to provide any investment advice. The content on this page is for information purposes only. The US Department of Justice recently sent a memo to its employees in which Deputy Attorney General Todd Blanche stated that the national crypto enforcement team will be disbanded. The decision was effective… Continue reading The US Justice Department Disbanded Its National Crypto Enforcement Team

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CySEC Blacklisted Nine More Unlicensed Investment Websites

Please note that we are not authorised to provide any investment advice. The content on this page is for information purposes only. The Cyprus Securities and Exchange Commission (CySEC) recently issued another warning to investors, this time listing nine more investment websites that the regulator had blacklisted. According to its warning, all nine were operating… Continue reading CySEC Blacklisted Nine More Unlicensed Investment Websites

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Six Luxembourg Banks Have Chosen To Incorporate LuxHub’s VoP and RVM Technology

Please note that we are not authorised to provide any investment advice. The content on this page is for information purposes only. Six major banks operating in Luxembourg have decided to team up with LuxHub, a popular open banking startup, and adopt its Verification of Payee (VoP) and Routing and Verification Mechanism (RVM) technology. The… Continue reading Six Luxembourg Banks Have Chosen To Incorporate LuxHub’s VoP and RVM Technology

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Mondu Enters Two New Partnerships That Will Expand Its Distribution Across Europe

Please note that we are not authorised to provide any investment advice. The content on this page is for information purposes only. Mondu, an advanced buy now, pay later (BNPL) solutions provider from Berlin recently decided to expand its distribution across Europe. To do this, the company entered into two new partnerships, with Payin3 and… Continue reading Mondu Enters Two New Partnerships That Will Expand Its Distribution Across Europe

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Turkish Embedded Finance Fintech Sipay Raises $78 Million In A Recent Funding Round

Please note that we are not authorised to provide any investment advice. The content on this page is for information purposes only. Sipay, an embedded finance fintech firm headquartered in Turkey, recently concluded a funding round that allowed it to raise $78 million. Meanwhile, the company’s valuation sits at $875 million. The round was led… Continue reading Turkish Embedded Finance Fintech Sipay Raises $78 Million In A Recent Funding Round

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Chat-Based Platform Felix Concludes A Series B Round With $75 Million Raised

Please note that we are not authorised to provide any investment advice. The content on this page is for information purposes only. A popular chat-based platform Felix, which uses WhatsApp and stablecoins to allow Latino immigrants to send money abroad, recently concluded a Series B funding round. The round managed to secure $75 million in… Continue reading Chat-Based Platform Felix Concludes A Series B Round With $75 Million Raised

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Brazil Will Allow Pix Users To Pay For Their Transactions In Installments

Please note that we are not authorised to provide any investment advice. The content on this page is for information purposes only. The central bank of Brazil is planning to allow users of the popular instant payments system called Pix to start paying for their transactions in installments.  Pix is a payment system created and… Continue reading Brazil Will Allow Pix Users To Pay For Their Transactions In Installments

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Santander’s Scamtracker Tool Shows Users Have Lost £18 Million to Fraud In Q1 2025

Please note that we are not authorised to provide any investment advice. The content on this page is for information purposes only. According to Santander Bank, the first quarter of this year has already resulted in a loss of over £18 million to fraud.  The bank got this information from a Quarterly Scamtracker — a… Continue reading Santander’s Scamtracker Tool Shows Users Have Lost £18 Million to Fraud In Q1 2025

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Metro Bank Teamed Up With Ask Silver To Launch An AI Scam Detection Tool

Please note that we are not authorised to provide any investment advice. The content on this page is for information purposes only. Metro Bank is now collaborating with Ask Silver, an AI company whose technology will allow the bank’s customers to check at any time whether they are at risk of a scam. This is… Continue reading Metro Bank Teamed Up With Ask Silver To Launch An AI Scam Detection Tool

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Juspay Concludes Series D Funding Round With $60 Million Raised

Please note that we are not authorised to provide any investment advice. The content on this page is for information purposes only. Juspay, a well-known payment orchestration platform, recently concluded its Series D funding round, managing to secure $60 million. The round was led by Kedaara Capital, but it also saw several other high-profile participants,… Continue reading Juspay Concludes Series D Funding Round With $60 Million Raised

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