Fintech Intelligence
Cross-Border Payments
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MoneyGram to Launch Non-Custodial USDC Wallet for Cross-Border Payments
MoneyGram plans Q1 2024 launch of digital wallet enabling fiat-to-USDC transfers in 40 countries with KYC.
Read full articleNomuPay Raises $53.6M for Cross-Border Payment Platform Expansion
Dublin-based payments startup NomuPay secures funding to expand its unified cross-border payment infrastructure.
Read full articlePayPal Ventures Leads $52M Round for Crypto Wallet Provider Magic
Magic raises funds to expand wallet-as-a-service for on-chain crypto payments at sub-$500M valuation.
Read full articleTransak Secures $20M to Scale Web3 Cross-Border Payment Infrastructure
Miami-based Transak raises Series A funding to enhance payment and onboarding solutions for Web3 apps.
Read full articleBinance Exits Russia, Sells Business to CommEX Amid Compliance Concerns
Binance completes sale of Russian operations citing incompatibility with compliance strategy.
Read full articleUS Sanctions Crypto Mixer Sinbad Used for Illicit Cross-Border Transfers
US, Netherlands, and Poland seize Sinbad service allegedly used by North Korean hackers for money laundering.
Read full articleIndonesia to Ban Direct Social Media Transactions, Impacting TikTok Shop
Indonesia plans restrictions on social commerce transactions to protect traditional markets.
Read full articleVietnam's Timo Bank Raises $20M for Digital Banking License Acquisition
Timo Bank secures first outside funding led by Square Peg to pursue digital banking expansion.
Read full articleMoneyGram to Launch Non-Custodial USDC Wallet for Cross-Border Payments
MoneyGram plans Q1 2024 launch of digital wallet enabling fiat-to-USDC transfers in 40 countries with KYC.
Read full articleNomuPay Raises $53.6M for Cross-Border Payment Platform Expansion
Dublin-based payments startup NomuPay secures funding to expand its unified cross-border payment infrastructure.
Read full articlePayPal Ventures Leads $52M Round for Crypto Wallet Provider Magic
Magic raises funds to expand wallet-as-a-service for on-chain crypto payments at sub-$500M valuation.
Read full articleTransak Secures $20M to Scale Web3 Cross-Border Payment Infrastructure
Miami-based Transak raises Series A funding to enhance payment and onboarding solutions for Web3 apps.
Read full articleBinance Exits Russia, Sells Business to CommEX Amid Compliance Concerns
Binance completes sale of Russian operations citing incompatibility with compliance strategy.
Read full articleUS Sanctions Crypto Mixer Sinbad Used for Illicit Cross-Border Transfers
US, Netherlands, and Poland seize Sinbad service allegedly used by North Korean hackers for money laundering.
Read full articleIndonesia to Ban Direct Social Media Transactions, Impacting TikTok Shop
Indonesia plans restrictions on social commerce transactions to protect traditional markets.
Read full articleVietnam's Timo Bank Raises $20M for Digital Banking License Acquisition
Timo Bank secures first outside funding led by Square Peg to pursue digital banking expansion.
Read full articleStay ahead of Cross-Border Payments in 3 minutes a day.
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