French authorities are investigating cryptocurrency exchange Binance, focusing on allegations of money laundering and tax ...

Vista Bank, a digital-first Nigerian lender, has received regulatory approval from France’s Prudential Supervisory Authority (ACPR) to establish operations in France. Granted on January 1, this ...

Binance is “likely to have assisted in habitual money laundering . . . in particular drug trafficking and tax fraud”, the French public prosecutor said on Tuesday, for activities “committed in France ...

Vista Group, a financial services holding company with a mission to become a leading global pan-African banking institution, has received approval by the French banking regulator, ACPR, to establish ...

Next, Marlin Equity Partners is the latest firm to make a move in the regtech segment, with the acquisition of a London-based ...

IBS Intelligence (IBSi) is the world’s only pure-play Financial Technology focused research, advisory, and fintech news ...

US President Donald Trump's trade tariffs will send Bitcoin (BTC) prices "violently higher" in the long term due to a ...

KYIV - Ukrainian officials have renewed their push to gain access to hundreds of billions of dollars in frozen Russian assets ...

Indian Railways heavily subsidises train fares, particularly for senior citizens, students, and people with disabilities-but ...

With its 700,000 customers, Alan could be considered as a mature company. But the health insurance company that wants to ...

When leisure travelers have less money in their paychecks at the end of each month, either due to inflation or wage ...