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February 2025

Bank-Supported Identity App itsme Secures €24.7 Million in Funding

Bank-Supported Identity App itsme Secures €24.7 Million in Funding
Itsme, the digital identity app developed by a consortium of Belgian banks and telecommunications companies, has secured a €24.7 million capital boost, with the Federal...
FintechDaily Staff
February 13, 2025

NextGen Nordics 2025: Addressing DORA, VoP, CBDCs, Instant Payments, Fraud Prevention, and Generative AI

NextGen Nordics 2025: Addressing DORA, VoP, CBDCs, Instant Payments, Fraud Prevention, and Generative AI
Join us at the Münchenbryggeriet in Stockholm, Sweden on April 29, 2025, to explore the future of payments at NextGen Nordics. This event will bring...
FintechDaily Staff
February 13, 2025

China’s Central Bank Shuts Down Software Company Involved in Crypto Trading

China’s Central Bank Shuts Down Software Company Involved in Crypto Trading
A software firm based in Beijing has been shut down by China's central bank due to its suspected involvement in cryptocurrency trading. The company, Beijing...
FintechDaily Staff
February 13, 2025

Coinbase Insider Trader Sentenced to 10 Months in Prison

Coinbase Insider Trader Sentenced to 10 Months in Prison
Nikhil Wahi, brother of a former Coinbase product manager, has received a ten-month prison sentence in what is regarded as the first insider trading case...
FintechDaily Staff
February 13, 2025

Moroccan Authorities Arrest Suspected Hacker Known as Dr. Hex

Moroccan Authorities Arrest Suspected Hacker Known as Dr. Hex
Moroccan police have apprehended a suspected cybercriminal known as 'Dr Hex,' who is linked to a series of phishing, carding, and malware operations. Authorities collaborated...
FintechDaily Staff
February 13, 2025

Alibaba Offloads $126 Million Stake in Paytm

Alibaba Offloads $126 Million Stake in Paytm
Chinese e-commerce giant Alibaba Group has sold a 3.1% stake in the Indian digital payments firm Paytm through a block trade executed on Thursday. This...
FintechDaily Staff
February 13, 2025

Morgan Stanley Customer Data Breached Due to Accellion FTA Vulnerability

Morgan Stanley Customer Data Breached Due to Accellion FTA Vulnerability
Morgan Stanley has announced that the personal information of stock plan participants has been compromised due to a data breach involving a vulnerability in the...
FintechDaily Staff
February 13, 2025

Robinhood Unveils New Media Division

Robinhood Unveils New Media Division
Trading app Robinhood is establishing an independent media unit named Sherwood, which will focus on topics such as money, technology, and geopolitics through newsletters, a...
FintechDaily Staff
February 13, 2025

UK Watchdog to Target Misleading Crypto Advertisements

UK Watchdog to Target Misleading Crypto Advertisements
The UK's Advertising Standards Authority (ASA) is preparing to target misleading cryptocurrency advertisements. The ASA's initiative follows an ad campaign by crypto exchange firm Luno,...
FintechDaily Staff
February 13, 2025

Art Shares Exchange Partners with SIX, Bloomberg, and the London Stock Exchange

Art Shares Exchange Partners with SIX, Bloomberg, and the London Stock Exchange
Artex, a stock exchange dedicated to investing in artworks by renowned masters, has received approval to operate a Multilateral Trading Facility (MTF) in Europe. Initially,...
FintechDaily Staff
February 13, 2025

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