Industry Online bank faces hefty penalty imposed by BaFin, amounting to millions of dollars , and Administrator 2025 September 2
Industry Fintech startup FlapKap pioneers e-commerce and SAAS expansion in the Middle East and Africa, successfully raises $1.2 million in funding , and Administrator 2025 August 29
Industry Online Gaming Regulation Announced in Equatorial Guinea, with Mascott Capital Partners Receiving a Master License , and Administrator 2025 August 29
Industry European company TGP confronts £3.3 million penalty due to Anti-Money Laundering violations, exits the UK market. , and Administrator 2025 August 28
Industry Loosened supervision by regulators boosts banking involvement in cryptocurrency transactions , and Administrator 2025 August 27
Fintech Strike duration extended by Verdi by an additional two days following the issued warning , and Administrator 2025 June 12
Technology AI firm Aibidia procures $28 million in Series B financing to broaden AI-driven tax technology offerings across the American market , and Administrator 2025 June 9
Fintech Hearing commencement for determining the magnitude of the AUSTRAC fine, with the involved star advocating for clemency. , and Administrator 2025 June 8
Fintech Swedish Court Cancels SEK 100 Million Penalty Imposed on Svenska Spel , and Administrator 2025 June 8
Fintech Unlawful Cartel Imposes Penalty: Delivery Hero Fined 223 Million for Transgressions , and Administrator 2025 June 6
Fintech Impact of Tariffs on Retailers' Selection and Procurement Methods, and Their Subsequent Decision-making Processes , and Administrator 2025 June 5
Fintech Kazakhstan plans to strengthen their cryptocurrency oversight in response to a $15 billion capital outflow. , and Administrator 2025 May 28
Fintech Brands and agencies are encouraged to abandon the traditional 'pitching' process by a recent Forrester report. , and Administrator 2025 May 26
Fintech Massive Liquidation of Cryptocurrencies Worth Over $600 Million on May 13, with Bitcoin and Ethereum at the Forefront of Selling Spree , and Administrator 2025 May 19
