Danish challenger bank Lunar has become the first financial institution in Scandinavia to receive a Crypto-Asset Service Provider (CASP) license under the EU's Markets in Crypto-Assets regulation.
The United Kingdom regulators are holding Revolut's full banking licence in the country over concerns about risk controls related to the fintech's aggressive overseas expansion, Financial Times rep ...
A nearly decade-old legal battle ended with Visa and Mastercard agreeing to pay a combined $199.5 million to settle claims by merchants alleging they were left to bear the costs of fraudulent trans ...
Deutsche WertpapierService Bank (dwpbank) completed its purchase of Berlin-based fintech lemon.markets on September 30 after receiving clearance from Germany's financial regulator, the companies sa ...
Polish authorities have placed Marcin Pióro, CEO of currency exchange platform Cinkciarz.pl, on Interpol's Red Notice. He faces charges of fraud and money laundering linked to client losses exceedi ...
eToro UK doubled its profit last year as trading activity picked up sharply in the final quarter, driven by renewed interest in cryptocurrency markets and heightened political developments that bro ...