Regulation News
Money transfer fintech Wise says some of its customers may have been caught up in the recent hack on Evolve Bank & Trust.
Berlin-based family finance app Bling has raised $12 million Series A financing round led by US investor Owl Ventures, existing investors Peak and Angel Invest as well as the Frankfurt-based venture arm of Commerzbank Group Neosfer.
The Securities and Exchange Commission today charged Consensys Software Inc. with engaging in the unregistered offer and sale of securities through a service it calls MetaMask Staking and with operating as an unregistered broker through MetaMask Staking and another service it calls MetaMask Swaps.
Renowned provider of global digital banking solutions, ebankIT and Centrilogic have joined forces to offer financial institutions top-tier private and public cloud services along with cutting-edge cybersecurity capabilities.
The parent company of crypto-focused bank Silvergate has agreed to pay $63 million to settle US regulatory charges about its anti-money laundering programme and the losses sustained during the collapse of FTX.
Paxos has received full approval from the Monetary Authority of Singapore to offer Digital Payment Tokens and has lined up DBS Bank as its primary banking partner for cash management and custody of stablecoin reserves.
