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UK-based online bank Revolut has suspended all payments to and from UK gambling sites. The fintech company says it has suspended all UK gambling payments through...
South Korea is set to introduce strict new anti-money laundering (AML) and counter-terrorism financing (CFT) rules to its burgeoning crypto industry. Yesterday, lawmakers in Seoul voted...
Simona and Oliver La Rose, CEO of Globiance, chat about the problems ‘high-risk’ clients have accessing traditional banking services, and how Globiance is offering solutions. ...
AYO.NEWS’ Simona Pinterova talks with Dave Pulis, CEO of ZBX Exchange, the Malta-based crypto exchange that also offers bank accounts, at DELTA Summit 2019. Dave explains...
Search giant Google will be offering bank accounts to customers from next year. According to the Wall Street Journal, Google will be offering the “smart checking...
UK-based mobile banking platform Revolut is planning to raise at least $500 million next year. According to a 12th November Reuters report, the cryptocurrency-friendly digital banking...
ZBX, the Malta-based crypto exchange that also offers bank accounts, has announced a partnership with Dukascopy Bank SA. The partnership with the Swiss bank, which was...
Moneyval, the international anti-money laundering body has slammed Malta for failing to tackle financial crimes. In a recent report, Moneyval said that there were still unacceptable...
A chat with Ben Jones, CTO and Co-founder of revolutionary bank account and crypto services provider Bitwala. The potential of blockchain and cryptocurrencies, combined with the...
Arthur Hayes, CEO of BitMEX, says Facebook’s Libra could make central and commercial banks irrelevant, and predicts demise of PayPal. Arthur Hayes, CEO of Bitcoin-based Peer-to-Peer...