December 14, 2022
Investors Pull $3B From Binance Over Crypto Unease

Investors withdrew $3 billion from Binance Tuesday (Dec. 13) over worries about the crypto industry. Chanpeng Zhao, the cryptocurrency firm’s chief executive, had initially written on Twitter Tuesday that the...

December 13, 2022
Crypto Exchange Binance Sees Spike in Withdrawals From Spooked Investors

Crypto exchange FTX has been criminally charged with being shot through with fraud from inception. The news, revealed in a federal indictment unsealed Tuesday morning (Dec. 13), may further rattle...

December 12, 2022
Binance Audit Raises Red Flags From Own Team

Consumers are hungry for reassurance as fear, uncertainty and doubt pollute the crypto landscape. At the same time, the crypto industry is equally eager to shore-up user confidence via a...

December 12, 2022
Perwyn Acquires VIXIO Regulatory Intelligence for Gambling Payments Regulation

European private equity investor Perwyn has bought VIXIO Regulatory Intelligence. VIXIO, a London-based FinTech that provides data and intelligence to the gambling payments industry, said in a Monday (Dec. 12)...

December 09, 2022
Santander Hit With $132M Fine for AML Failures

The FCA has fined Santander over 107.7 million pounds ($132.2 million) for AML failures. In announcing the penalty, the Financial Conduct Authority (FCA) said Santander “failed to properly oversee and...

December 08, 2022
Crypto Firms May Have to Report EU Tax Evaders

The EU has proposed new tax transparency rules for crypto transactions. During a press conference on Thursday (Dec. 8), Paolo Gentiloni, the EU commissioner for the economy, said the upcoming...

December 08, 2022
Banks and FinTechs Enter New Phase of B2B Payments Partnerships

In the new connected economy, FinTechs and banks have new ways to serve clients. Sorting out the successes and learnings of the pandemic’s digital shift will provide fodder for MBA...

December 08, 2022
Smart Automation and the Cybersecurity Network Effect

Corporate fraud may be on the rise, but so is highly aggressive corporate fraud-fighting. As Nithai Barzam, chief operating officer at cybersecurity FinTech nsKnox, told PYMNTS for the “Executive Insights...

December 07, 2022
Alpian Selects Napier Continuum for Compliance Platform 

The Swiss digital bank Alpian will use the Napier Continuum financial crime compliance platform. The developer of the platform, Napier, announced the partnership in a press release on Wednesday (Dec....