Managers of Wealth Fintech

Court backs cryptocurrency exchange bid to trace alleged fraudsters

The six cryptocurrency exchanges have also been ordered to explain

Bybit lays of more staff to weather crypto storm

The twitter post sparked an anxious response from jittery users

Withers tech advises vacation rental software platform Lodgify in $30 million Series B funding round

Withers is at the forefront of thought leadership for real estate and hospitality innovation.

TrustQuay signs technology agreement with Perpetual Guardian

Having been in business for more than 135 years – and with offices around the country servicing over 140,000 client relationships – Perpetual Guardian has unsurprisingly amassed a complex and varied landscape of legacy software.

EU agrees new rules on online credit

The legislation will cover credit agreements of up to €100,000.

Fintechs savaged over Covid loan fraud

Similar investigations in the UK found that £1.1 billion of loans in the Bounce Back Loan scheme were suspected to be fraudulent.

Meta GDPR fine levied over data protection by design and default

The enforcement action taken by the Data Protection Commission (DPC) also includes an order for Meta to bring its personal data processing into compliance with the requirements.

NIS2 cyber laws approved by EU legislators

The NIS2 is likely to have effect in national legislation across the EU by early October 2024 at the latest.

Australian banking system cushioned for imminent climate change-related risks - regulator

The study predicted bank losses could be higher from lending to sectors that more exposed to risks associated with transition to a lower emission economy, such as mining, manufacturing and transport.

Cloud gaming and mobile browsers market investigation opened in the UK

Market investigations generally must be completed within 18 months

Singapore Fintech Association Appoints Experian to Operate Its BNPL Bureau

The code of conduct was launched by the BNPL Working Group

Polish regulator takes aim at PayPal

UOKiK says that prohibited activities have been described "imprecisely".

EBA publishes guidelines on remote customer onboarding

The Guidelines apply to all credit and financial institutions that are within the scope of the Anti-money Laundering Directive (AMLD).

Securities Commission Statement on Transfer Motion In FTX Digital Markets Chapter 15 Proceedings

FDM was incorporated in the Commonwealth of The Bahamas on 22 July 2021; it was duly registered as a digital asset business under The Bahamas’ Digital Assets and Registered Exchanges Act, 2020.

Estonian men arrested over $575m crypto fraud

US Attorney Nick Brown for the Western District of Washington says: "These defendants capitalised on both the allure of cryptocurrency, and the mystery surrounding cryptocurrency mining, to commit an enormous Ponzi scheme."

C5 Alliance achieves four new Microsoft Partner designations

To achieve these designations, C5 Alliance have proven their ability in performance, skills, and customer success in the various Microsoft Cloud solutions areas.

ECB joins European data and cloud network initiative

This will support the digital transformation of the economy and is in line with the European Commission’s digital strategy.

Court Filing Unveils Multi-Billion Dollar FTX Liabilities

A hearing for FTX’s first-day motions is scheduled for next Tuesday before a U.S. bankruptcy judge.

Former PayPal CEO Harris shuts down latest startup weeks after launch

Based in Miami, the startup has at least 50 employees

Irish government finalises terms and conditions for offshore wind auctions

Generators are likely to welcome the extension of the period of support from 15 years to 20 years.

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