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Regulation

Who Needs to Meet European Trade Publication Requirements?

  • There's a lot of confusion between trade and transaction reporting - what's the difference?
Thursday, 06/02/2020 | 05:51 GMT by Celeste Skinner
News

Money Laundering? $17k Fee Charged on a $1k Litecoin Transaction

  • Crypto community members have theorized that the large fee was used as a clever way to "wash" dirty coins.
Monday, 27/05/2019 | 08:04 GMT by Rachel McIntosh
Regulation

FCA Fines Goldman Sachs £34 Million for Reporting Failures

  • Goldman Sachs International did not provide accurate and timely reporting for 220.2 million transaction reports.
Thursday, 28/03/2019 | 10:58 GMT by Celeste Skinner
Exchanges

Gaitame Reports Sluggish Growth in Volumes in July

  • Client accounts and total deposits saw marginal monthly gains, whereas transaction volume declined across the board.
Wednesday, 08/08/2018 | 07:21 GMT by Celeste Skinner
News

Four European Banks Process Live Trades with Blockchain System

  • A business must be a customer of one of the owner banks to use we.trade.
Tuesday, 03/07/2018 | 08:05 GMT by Simon Golstein
News

Really...? Dogecoin is Processing 300% More Transactions than Bitcoin Cash

  • This isn't the first time that Dogecoin has shown some surprising numbers.
Tuesday, 19/06/2018 | 08:40 GMT by Rachel McIntosh
Thought Leaders

FiiiPay, Reshaping Payments Processing with Blockchain Technology

  • FiiiPay has developed a Hybrid Payment Network that enables any crypto payments to be made immediately
Monday, 11/06/2018 | 11:24 GMT by Finance Magnates Staff
News

Ripple Announces Successful US-Mexico Transfers Using xRapid

  • Ripple says that the service is up to 70 percent cheaper than going through a bank.
Thursday, 10/05/2018 | 13:32 GMT by Simon Golstein
Technology

Trade Analytics Software Suite BestX Adds New ‘Trend Analysis’ Module

  • The pre and post-trade analytics software suite by BestX is expanding the options for analyzing cost trends.
Monday, 19/02/2018 | 08:29 GMT by Victor Golovtchenko
News

Major Australian Banks Will Not Ban Cryptocurrency Related Transactions

  • Speculative investments using credit cards often puts investors in huge debt when coins fail.
Tuesday, 06/02/2018 | 11:46 GMT by Arnab Shome
News

Ethereum Blockchain Dominates World's Transactions

  • Ethereum processed $29 billion in the past 24 hours, more than the six other leading blockchains combined.
Monday, 15/01/2018 | 13:23 GMT by Arnab Shome
News

Unconfirmed Bitcoin Transactions Surge Past 285,000, is this a Christmas Overload?

  • Prices of Bitcoin dropped below $13,000 for the first time since the launch of the CBOE futures contract.
Friday, 22/12/2017 | 08:06 GMT by Victor Golovtchenko
Brokers

Bulgaria Cracks Down on Bitcoin, Bans Accounts of Domestic Exchanges

  • The Bulgarian government appears to have coordinated with local banks to prevent transitions to foreign exchanges.
Friday, 08/12/2017 | 09:57 GMT by Victor Golovtchenko
News

Over $1 Trillion in Cryptocurrency Transactions Expected in 2017

  • The value of cryptocurrency transactions this year is expected to reach more than 15 times the level of 2016.
Tuesday, 05/09/2017 | 07:21 GMT by Avi Mizrahi
Regulation

China's New Cash Transaction Rules Raise Capital Control Concerns

  • Ma Jun, chief economist at PBOC’s research bureau, has declared that the new regulations are not capital controls.
Monday, 02/01/2017 | 11:41 GMT by Finance Magnates Staff
News

Agility Forex Integrates AU10TIX for ID Authentication and Onboarding Automation

  • The firm has enhanced its customer onboarding and ID fraud prevention with the latest technology.
Thursday, 22/12/2016 | 09:22 GMT by Finance Magnates Staff
Executive Moves

Stefan Wieler Joins Goldmoney’s Board of Directors

  • Wieler has served as VP of Research for Goldmoney since September 2015.
Tuesday, 29/11/2016 | 17:15 GMT by Finance Magnates Staff
Payments

Goldmoney Launches P2P Transactional Gold in the US

  • Gold transfers, payouts and invoicing capabilities are now available to US-based users.
Wednesday, 26/10/2016 | 10:40 GMT by Finance Magnates Staff
Technology

Calastone Connects China-Hong Kong Markets with Direct Connectivity to SSCC

  • The move is a step forward in directly connecting China’s investment market to international investors.
Thursday, 29/09/2016 | 13:47 GMT by Finance Magnates Staff
Execution

Fintech Firm Kantox Processes $100 Million in Six Months

  • Just over 6 months on, the total amount traded with Kantox API has broken through the $100 million barrier.
Wednesday, 27/07/2016 | 18:47 GMT by Finance Magnates Staff
Bloggers

What Military Strategy Can Teach Us About the Vulnerability of Fintech

  • Napoleon Bonaparte had his tactics for dealing with his opponents' hubris; is our infatuation with technology a similar weakness?
Sunday, 27/12/2015 | 21:31 GMT by Guest Contributors
Executive Moves

UniCredit Names George Stein as Its Head of Global Transaction Banking

  • Mr. Stein joins UniCredit's UK operations, following an extensive tenure at a number of leading financial institutions.
Wednesday, 25/11/2015 | 10:35 GMT by Jeff Patterson
Payments

FlipKart shuts down PayZippy PSP

Thursday, 04/09/2014 | 10:31 GMT by FMAdmin Someone
Payments

India’s Central Bank to strictly enforce 2-step verification for credit card transactions

Sunday, 24/08/2014 | 12:09 GMT by FMAdmin Someone
Payments

Visa's Chargeback reason 83 gets updated to reduce friendly fraud

Tuesday, 19/08/2014 | 12:18 GMT by FMAdmin Someone
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