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Transaction
Democratizing Investing: A Revolution in the Making?
Education Center
The Institutionalization of Bitcoin: Effects on Price and
Education Center
Wealthtech and the Democratization of Investing
Education Center
ZuluTrade Launches Operations in Mauritius
Thought Leadership
Democratizing Investing: A Revolution in the Making?
Education Center
The Institutionalization of Bitcoin: Effects on Price and
Education Center
Wealthtech and the Democratization of Investing
Education Center
ZuluTrade Launches Operations in Mauritius
Thought Leadership
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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
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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
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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
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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
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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
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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
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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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