Managers of Wealth Fintech

SEC drops Binance lawsuit, ending one of last remaining crypto enforcement actions

The dismissal by the SEC comes two after the agency accused Binance of illegally serving U.S. users and misusing customer funds.

Binance civil enforcement action dismissed by SEC

At the time, the SEC alleged securities law violations and accused the crypto exchange of engaging in an "extensive web of deception."

SEON Expands APAC Presence Amid Fraud Solution Demand

New clients, including Salmon Group Ltd and CryptoGaming.com, have adopted SEON’s services, and the company has expanded its teams in Singapore and Jakarta to provide local support.

Nigerian Court to Rule on Future of National Biometric Banking System

The outcome could have lasting implications for biometric banking security and data governance in Nigeria’s financial ecosystem.

French Regulators Approve Merge for Fiat and Stablecoin Payment Services

Merge is backed by investors including Coinbase and Octopus Ventures.

FinTech PayG secures RBI approval to operate as Payment Aggregator

PayG offers over 120 payment options

16 FinTech firms licensed, leading digital transformation in non-banking sector: Egypt’s FRA

Four companies currently offer outsourcing services and are registered with the authority, with new entrants anticipated, Farid stated.

FICO Expands AWS Partnership with Marketplace Debut

Decision management firm FICO launches first solution on Amazon's cloud platform as strategic collaboration deepens

Belgian data transfers to US ‘breach GDPR’

The transfers at issue were made under bilateral agreements between some EU states and the US that cover the US Foreign Account Tax Compliance Act (FATCA).

The role of independent directors in the digital assets industry for Cayman investment funds

As the digital assets industry continues to evolve and mature, the role of independent directors has become increasingly crucial

Industry groups call on SEC to ditch cyber disclosure rule

Contrary to protecting firms and investors, the rule puts cyberattack victims at greater risk and undermines the SEC’s primary goal of protecting investors, say the associations.

FCA Must Prioritise Faster, More Secure Payments, Say High-Risk Finance Businesses as PSR Is Wound Down

Money services firms operate in complex, fast-moving environments.

Fraud Squad warns: Dont click the link!

Once the link is clicked, however, the perpetrators are able to gain unauthorised access to the victim’s personal financial information

Eversheds Sutherland Advises Morson Group on Acquisition of PTS Advance

The move marks a key milestone in Morson’s international growth strategy and significantly broadens its capabilities across North America’s energy, infrastructure, and advanced manufacturing sectors.

Local Fintechs Announce Enhanced Offerings Through Partnerships

The publication, Improving Your Financial Institution’s Data IQ, was developed through a research partnership with Scottsdale, Arizona-based Cornerstone Advisors.

The Role of Independent Directors in the Digital Assets Industry for Cayman Investment Funds

Globally, regulatory approaches to digital assets vary, but a trend toward convergence is emerging.

BitGo secures EU crypto custody licence

“As a global leader in digital asset infrastructure, regulatory compliance is at the core of our business,” said Harald Patt, managing director of BitGo Europe GmbH.

NymCard secures Open Finance license in UAE

Unlike providers focused solely on connectivity, NymCard provides complete financial products through a single integration.

Capgemini launches perpetual KYC sandbox

French IT services and consulting company Capgemini is claiming an industry-first after releasing its perpetual KYC (pKYC) sandbox.

Celsius CEO Alex Mashinsky sentenced to 12 years in multi-billion-dollar crypto fraud case

Mashinsky’s sentencing follows a $4.7 billion FTC settlement with Celsius Network.

Legal,Regulation,Tax & Compliance