The Paypers

FEBRUARY 5, 2024

A Spanish publication has reported on the Spanish Ministry of Finance ’s plans to target cryptocurrencies and NFTs with a new tax reform.

NFTs 50

NFTs Cryptocurrency Finance 50

CB Insights

SEPTEMBER 7, 2021

For example, online exchanges are making cryptocurrency trading and investing more accessible to consumers. Meanwhile, non-fungible tokens ( NFTs ) are making strides toward becoming mainstream. But blockchain’s potential extends well beyond crypto and NFTs. download our best of blockchain research. First name. Company name.

Blockchain 101

Blockchain NFTs Distributed Ledger Technology (DLT) Multi-Currency 101

Fintech News

DECEMBER 19, 2023

This collaboration integrates Worldpay’s Visa and Mastercard payment systems into Alchemy Pay ‘s platform, aiming to streamline the process of buying and selling cryptocurrencies using credit and debit cards. The partnership will also extend to support Alchemy Pay’s NFT Checkout, broadening access to NFTs for more consumers.

Credit Cards 109

Credit Cards Web 3.0 NFTs Payment Gateways 109

The Fintech Times

MAY 22, 2024

Our monthly focus now turns to the most well-known form of digital assets : cryptocurrencies. This convergence is seeing cryptocurrency increasingly making its mark in the real world, with financial giants like Fidelity and BlackRock showing interest and investment in the space. But what is keeping this momentum going? .

Cryptocurrency 78

Cryptocurrency Innovation Bitcoin Blockchain 78

The Fintech Times

JUNE 11, 2024

At the World Expo 2025 in Osaka, Japan next year, the XRP Ledger will be used for issuing official Expo NFTs for millions of attendees. VWBL (Japan) The ‘Viewable’ Protocol, VWBL, focuses on utilising NFTs to encapsulate encrypted data to authenticate real-world scenarios, such as medical exams.

NFTs 98

NFTs Blockchain Encryption Use Case 98

The Fintech Times

JUNE 29, 2024

As the world’s longest-running cryptocurrency exchange, we have consistently advocated for proportionate response to regulation which protects consumers while allowing for the ongoing maturation of cryptocurrencies as an asset class. “A decrease in volatility will lead to a quote increase of many cryptocurrencies.

Stablecoins 138

Stablecoins Regulations Cryptocurrency Compliance 138

The Fintech Times

APRIL 22, 2024

Technology The decentralised network connected through a network of computers or nodes underlies blockchain technology, synonymous with cryptocurrencies. At its core, Web3 employs blockchains, cryptocurrencies, and NFTs to return ownership to users. Web1 was read-only, Web2 is read-write, and Web3 will be read-write-own.

Finance 130

Finance Blockchain Cryptocurrency Regulations 130

PYMNTS

NOVEMBER 9, 2020

Nellie Pou introduced new cryptocurrency regulations in a bill titled “Digital Asset and Blockchain Technology act,” on Thursday, Nov. TradeStars is the first decentralized trading platform for ‘Fractional NFTs,’ where economic DeFi incentives are connected to real-life statistical data,” said TradeStars Founder and CTO Christian Hentschel.

Bitcoin 90

Bitcoin NFTs NOV Audit 90

CB Insights

APRIL 13, 2022

However, these transactions are all based on each world’s unique cryptocurrency. Furthermore, in-world items or land are traded as NFTs, which act as decentralized proof-of-ownership certificates for digital assets. . NFTs for metaverse items can also be listed on external NFT marketplaces. Economic infrastructure.

Metaverse 101

Metaverse NFTs CHIPS Use Case 101

Fintech News

FEBRUARY 15, 2024

2024 is expected to be a year of innovation for the fintech industry, marked by advancements in artificial intelligence (AI), cross-border and real-time payments, cryptocurrency and blockchain, and bundled software-as-a-service (SaaS) offerings. Lightspeed partners expect this trend to gain even more momentum into 2024.

Innovation 122

Innovation FinTech Cross-Border Payments Cross-Border 122

Fintech News

JANUARY 9, 2024

In contrast to recent tech fads like NFTs and the metaverse, the focus on AI and ML is well-justified. Cryptocurrencies Market Resurgence The resurgence in cryptocurrency prices and the anticipated halving of Bitcoin in mid-2024 has reignited interest in the potential of distributed ledger technology to reshape the financial landscape.

APACS 111

APACS FinTech Digital Currency Blockchain 111

The Fintech Times

MAY 1, 2024

We will: Explore the biggest innovations over the past year in the cryptocurrency, stablecoin, blockchain and digital assets spheres. Dissect the common misconceptions between digital assets and cryptocurrencies and how they can be corrected.

Metaverse 111

Metaverse FinTech Stablecoins Blockchain 111

Fintech Review

AUGUST 13, 2024

This groundbreaking platform aims to bring millions of online chess players into the expanding cryptocurrency industry. The tokens can be bought on the project’s official website using various popular cryptocurrencies, including Solana (SOL), Ethereum (ETH), Binance Coin (BNB), Bitcoin (BTC), and Tether (USDT).

NFTs 52

NFTs Blockchain Cryptocurrency Participant 52

Fintech News

JANUARY 24, 2024

On January 14, 2019, the Singapore Parliament passed its comprehensive Payment Services Act (PS Act), replacing the former Payment Systems Oversight Act and Money-Changing and Remittance Businesses Act to broaden the scope of regulated payment activities to include emerging trends and industries like digital assets and cryptocurrencies.

Service Provider 98

Service Provider Cryptocurrency Payments Institute Blockchain 98

CoinRemitter

JULY 7, 2024

This model makes it easy for players to earn rewards in the form of NFTs, cryptocurrencies , tokens, etc. The P2E gaming model allows players to earn NFTs or valuable digital assets as rewards by playing games. They can earn rewards like cryptocurrency or in-game tokens for their achievements and contributions.

NFTs 40

NFTs Cryptocurrency Blockchain Participant 40

The Paypers

SEPTEMBER 16, 2024

A recent bill introduced in the UK Parliament has classified digital assets such as cryptocurrencies, NFTs, and carbon credits as personal property under the law.

NFTs 36

NFTs Laws Cryptocurrency 36

Fintech Review

AUGUST 14, 2024

Innovative Features Introduced by ELFi: Portfolio Margin Mode : This feature allows users to use various cryptocurrencies as margin assets, enabling more flexible risk hedging within their multi-asset portfolios. It improves capital efficiency, reduces trading costs, and enhances the implementation of trading strategies.

NFTs 52

NFTs Stablecoins Risk Risk Management 52

The Fintech Times

JUNE 3, 2024

We want to offer solutions that not only accompany but also enrich our users’ experience in the dynamic world of cryptocurrencies,” said Ricardo Dantas , chief executive officer of Foxbit Group. This is an important step in strengthening our presence in the cryptocurrency market.

Credential 64

Credential Visa Cross-Border Travel Rule 64

Fintech Review

OCTOBER 30, 2024

Vilnius, Lithuania, October 30th, 2024, FinanceWire As WhiteBIT approaches its 6th anniversary in November, the exchange continues to reinforce its role as a prominent player in Europe’s cryptocurrency sector, driven by a focus on user experience, security, and strategic partnerships.

NFTs 52

NFTs Cryptocurrency Blockchain Procedures 52

The Paypers

DECEMBER 1, 2021

China’s central bank’s AML office has announced plans for a tracking system for the virtual assets, such as cryptocurrencies and NFTs, for cracking down on virtual-related crimes.

Central Bank 34

Central Bank NFTs AML Crime 34

The Payments Association

JANUARY 31, 2025

Key indicators include: Delayed guidance : The FATFs initial guidance on applying the Travel Rule to cryptoassets came years after the widespread adoption of Bitcoin and other cryptocurrencies. NFTs, layer-2 scaling solutions, and DAOs) constantly emerging. This raises questions about whether the FATF is leading or following.

Travel Rule 88

Travel Rule Wire Transfer Rules Wires 88

Finovate

NOVEMBER 20, 2024

This week in 5 Tales from the Crypto we look at a pair of acquisitions, an expansion into a new market, new guidelines for crypto providers, and a new solution for executing cryptocurrency swaps. Investors and traders on its platform can buy Bitcoin, Ethereum, and more than 350 other cryptocurrencies.

Rules 59

Rules Cryptocurrency Payment APIs and Integration Regulations 59

Neopay

JULY 18, 2024

Cryptocurrency: Chainalysis reported that $23.8 billion in cryptocurrency was laundered in 2022, representing a 68% increase over 2021. The anonymity offered by cryptocurrencies makes them attractive for laundering illicit funds. For 2024, this translates to between $2.22 trillion and $5.54

Money Laundering 52

Money Laundering AML Crime Cryptocurrency 52

The Payments Association

MAY 7, 2025

5) Crypto and blockchain scams The rapid growth of cryptocurrency adoption and blockchain technology has led to new fraud schemes, including crypto wallet hacks and NFT scams. NFT marketplaces: Rising cases of counterfeit NFTs and phishing scams, leading to disputes, particularly when buyers use credit or debit cards.

Risk 88

Risk Disputes Debit Card Cross-Border 88

Fintech Finance

DECEMBER 20, 2023

Through the partnership with Worldpay, Alchemy Pay aims to significantly enhance its global presence by reducing the barriers associated with buying and selling cryptocurrencies and NFTs. Notably, in 2022, Worldpay achieved the distinction of being the first global merchant acquirer to provide direct settlement in USDC.

Third-Party Service Provider 52

Third-Party Service Provider NFTs Visa Cross-Border Payments 52

Fintech Review

AUGUST 29, 2024

The conference will take place on September 18-19, 2024, gathering key players from the blockchain and cryptocurrency sectors worldwide. Its rebranded blockchain, Whitechain , has facilitated 50 million transactions and created 49 thousand wallets and 25 thousand NFTs in the past year.

Blockchain 52

Blockchain Innovation Multi-Currency NFTs 52

Segpay

MAY 5, 2025

The terms “digital assets” and “cryptocurrencies” are often used interchangeably, which may lead to confusion. Therefore, it is important to understand that all cryptocurrencies are digital assets, but not all digital assets are cryptocurrencies. Billion by 2031 , growing at a 32.2%

Compliance 52

Compliance Regulations Stablecoins AML 52

Fintech News

JANUARY 28, 2024

These companies include NFTgo, a NFT data aggregator; Call Levels, a real-time financial monitoring and notifications app; Coinpip, a cryptocurrency payment provider; InvestaX, a tokenization software-as-a-service (SaaS) platform; and Wallex, a payment and cash management solution for businesses.

FinTech 117

FinTech Cross-Border Payment APIs and Integration Cross-Border Payments 117

Fintech News

DECEMBER 13, 2023

The event will cover a broad spectrum of topics including blockchain technology, cryptocurrency exchanges, digital tokens, decentralized finance (DeFi), non-fungible tokens (NFTs), crypto mining, gaming finance (gamefi), online payment solutions, investment opportunities, and the broader fintech industry.

FinTech 113

FinTech Web 3.0 Payment APIs and Integration APACS 113

The Fintech Times

FEBRUARY 26, 2024

Its report in June concluded that certain digital assets, including crypto-tokens and non-fungible tokens ( NFTs ), are capable of attracting personal property rights.

Laws 59

Laws Disputes NFTs Cross-Border 59

CoinRemitter

MAY 28, 2024

Crypto ETFs are a new way to invest in cryptocurrencies easily. With the approval of spot Ether ETFs, investors now have a straightforward means to gain exposure to Ethereum’s performance without the complexities associated with directly purchasing and storing cryptocurrencies. AETH is fully backed by Ethereum. is a smart choice.

Cryptocurrency 40

Cryptocurrency NFTs Returns Risk 40

PYMNTS

DECEMBER 5, 2019

Transactions and issuance of the collectibles will be conducted on the ethereum blockchain, which will let the winners have them as non-fungible tokens (NFTs). The news appears to have brought about a significant boost to the Enjin’s token price per the outlet. The coin had increased more than 44 percent in 24 hours as of the report. .

Blockchain 52

Blockchain NFTs Bitcoin Origination 52

Finance Magnates

MARCH 26, 2023

VIRTUAL CURRENCIES / CREDITS: The rise of cryptocurrencies like Bitcoin and Ethereum, along with the growing interest in digital assets and NFTs, has led to increased adoption of virtual currencies. Please find out more about our services for Money , Banking , Payments , Licensing , and Cryptocurrency on our website.

Cross-Border 52

Cross-Border Suspicious Activity Report (SAR) Money Laundering SARS 52

The Fintech Times

OCTOBER 10, 2024

In a significant development for the United Arab Emirates’ burgeoning virtual asset market, OKX , a global on-chain technology company, has launched a licensed cryptocurrency exchange for both retail and institutional investors in the UAE.

Cryptocurrency 52

Cryptocurrency Risk Management Blockchain Legal Framework 52

Fintech News

JUNE 10, 2024

Yeshu Agarwal, 29, Co-Founder and CTO, Transak, India Yeshu Agarwal is the co-founder and CTO of Transak, a web3 payment gateway that simplifies the buying and selling of cryptocurrencies and non-fungible tokens (NFTs).

FinTech 130

FinTech Non-Bank Finance AI 130

The Fintech Times

MARCH 18, 2024

Users can effortlessly manage assets, trade tokens, engage with NFTs, and explore DApps. Bitget Wallet’s unmatched support spans more than 100 major blockchains and numerous EVM-compatible networks, facilitating a seamless Web3 experience.

NFTs 64

NFTs Participant Risk Mitigation Transactions 64

Fintech Labs Insights

FEBRUARY 22, 2022

Since cryptocurrency is such a hot sector, we created a separate offshoot of our Fintech Unicorn list tracking crypto/blockchain startups involved in financial services ( see definitions below ). SMB Crypto: Should small businesses issue social tokens (or membership NFTs)? Related: 281 Fintech Unicorns of the 21st Century (Feb 2022).

FinTech 15

FinTech NOV NFTs Bitcoin 15