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Tag: LENDING SERVICES

SEC Files Complaint Against Gemini and Genesis for Allegedly Selling Unregistered Securities

The Securities and Exchange Commission (SEC) has filed a complaint against Genesis Global Capital and Gemini Trust Company for allegedly selling unregistered securities...

Crypto Lender Nexo Under Investigation for Alleged Money Laundering, Russian Sanction Violations in Bulgaria

According to several reports, Bulgarian law enforcement officials are investigating crypto lender Nexo for alleged money laundering and sanctions violations. Siika Mileva, a...

Thai Regulator Queries Zipmex CEO for Alleged Ilegal Operations

Thai SEC opened a new quest into Zipmex on suspicion that it has broken the law. The regulator requested its CEO to make clarifications...

Lido DAO (LDO) Token Outperforms Market With 62% Weekly Gains

The crypto market is still highly unpredictable and volatile in January 2023. The market generally recorded a 0.3% decrease in the last 24 hours....

Indonesia Expected to be South East Asia’s Biggest BNPL Market by 2025

BNPL has become a popular payment option in Indonesia due to its convenience and flexibility. With relatively low financial inclusion and even lower credit...

Cornerstone FS offloads e-money subsidiary

Cornerstone FS Plc (AIM: CSFS), the cloud-based provider of international payment, currency risk management and electronic account services to SMEs, is pleased to...

Adapt to Shifting Fraud Trends with an Omnichannel Data Strategy (Stan Cowan)

As more and more banks implement an omnichannel experience to serve their customers, it’s clear that fraud management needs to follow suit.  Consider the limited...

BlockFi confirms move to allow BlockFi Wallet users access to funds

BlockFi released a statement on Dec. 20 confirming a motion filed in relation to BlockFi wallet users accessing funds.The company is...

The Super App race

Super-Charged Capabilities The idea of providing shopping, banking or other services through a series of apps is common, but having all of that in one...

Banks empower those who power the economy

While we continue to measure the economy by market strength, we can’t forget that for many, financial security means affording the basics like shelter,...

Best Bitcoin-Only Exchanges

IntroductionBitcoin-only exchanges are platforms where people can buy or sell bitcoin using fiat currencies or stablecoins.You can refer to our guide on “How To...

Novi No Longer Included on BSP List of VASP Licensees

Share some Bitpinas love:Subscribe to our newsletter!Editing by Nathaniel CajudayNine months after it was listed in the registered Virtual Asset Service Provider (VASP) under...

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