News

Swiss money laundering probe eyes Lebanon central bank chief: report

From the British Virgin Islands to Geneva, Swiss prosecutors are tracking the suspected fund movements of Lebanon’s central bank chief Riad Salameh, a ...

By Regtech AfricaApril 19, 20210

News

Open Banking loyalty app loyalBe secures £1 million investment

Belfast-based fintech company loyalBe has secured $1m investment in an oversubscribed funding round led by Techstart Ventures with support from Co-Fund NI and ...

By Regtech AfricaApril 19, 20210

News

Canada Approves Three Ethereum ETFs, Ether Funds Set to Launch on TSX Next Week

Canada has been approving crypto exchange-traded funds (ETF) more quickly than the United States and after three successful bitcoin ETFs, the country has ...

By Regtech AfricaApril 19, 20210

News

Japanese QR Code gateway Netstars raises $60 million

Netstars, the operator of Japan’s largest QR code payment gateway, has completed a $60 million funding round amid plans for international expansion. The ...

By Regtech AfricaApril 19, 20210

News

Cuba’s only telco ETECSA granted payment provider license

Empresa de Telecomunicaciones de Cuba (Etecsa), Cuba’s only telco, has landed a licence from the country’s central bank to operate as a payment ...

By Regtech AfricaApril 19, 20210

Egypt

Egyptian laundry app Laverie raises 6-figure funding round for expansion

Egyptian on-demand dry-cleaning and laundry app Laverie has raised a six-figure funding round as it aims to expand operations over the Greater Cairo ...

By Regtech AfricaApril 19, 20210

News

bonify partners with finleap connect for widget expansion

Germany-based fintech bonify has announced intensifying its partnership with financial software company finleap connect to expand the existing integration of its PSD2-compliant customisable ...

By Regtech AfricaApril 19, 20210

Innovation

WISeKey, CasperLabs to launch a secure NFT marketplace

Switzerland-based WISeKey has announced its partnership with CasperLabs, to bring trust to the hype around Non-Fungible Tokens (NFT) with the launch of TrustedNFT.io. ...

By Regtech AfricaApril 19, 20210

Innovation

JP Morgan uses blockchain to improve global transfers

JP Morgan is working with a group of Taiwan banks to test the use of blockchain technology to improve global funds transfers. Confirm ...

By Regtech AfricaApril 19, 20210

News

Revolut targets $10bn valuation in upcoming funding round

Revolut is eyeing a new fundraising round which would see the challenger bank’s valuation soar to more than $10bn. Last summer the neobank ...

By Regtech AfricaApril 19, 20210

Swiss money laundering probe eyes Lebanon central bank chief: report

Open Banking loyalty app loyalBe secures £1 million investment

Canada Approves Three Ethereum ETFs, Ether Funds Set to Launch on TSX Next Week

Japanese QR Code gateway Netstars raises $60 million

Cuba’s only telco ETECSA granted payment provider license

Egyptian laundry app Laverie raises 6-figure funding round for expansion

bonify partners with finleap connect for widget expansion

WISeKey, CasperLabs to launch a secure NFT marketplace

JP Morgan uses blockchain to improve global transfers

Revolut targets $10bn valuation in upcoming funding round

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