2025 – Page 365 – FintechDaily

SEC Accuses Fintech Investment Adviser of Breaching Marketing Regulations

The Securities and Exchange Commission has charged fintech investment adviser Titan Global Capital Management USA with misleading investors through advertisements related to performance metrics. In...

Nordea Faces Charges in Connection with Danish Money Laundering Cases

Denmark has officially charged Nordea in what is considered the country’s largest money laundering case to date. Authorities allege that the bank violated the Danish...

Barclays Sees Significant Rise in Investment Scam Incidents

Barclays Bank is urging social media platforms to swiftly enhance the verification process for financial advertisements following a significant increase in investment scams. According to...

Monese Reports Losses and Issues Warning on Financial Viability

Mobile banking startup Monese has reported a loss of £30.5 million in its accounts for 2022 and has raised concerns about its ability to continue...

Colendi Receives Approval for Turkish Digital Banking Venture

Anglo-Turkish fintech Colendi has received regulatory approval to launch Turkey's first digital deposit bank. ColendiBank aims to enhance the fintech's existing services, which already cater...

TT Enhances Cross-Asset Portfolio by Acquiring Abel Noser Solutions

Capital markets technology vendor Trading Technologies has reached an agreement to acquire Abel Noser Solutions (ANS), a company specializing in transaction cost analysis for investment...

Tesla Teams Up with Origence for Electric Vehicle Financing Solutions

Consumers shopping for Tesla vehicles can now take advantage of low-rate financing options when reserving or purchasing a Model Y, Model 3, Model X, Model...

Morgan Stanley Fined £5.4 Million Over Energy Traders’ Use of WhatsApp

UK energy regulator Ofgem has imposed a fine of £5.41 million on Morgan Stanley for the inappropriate use of WhatsApp messages on private phones to...

FIX Trading Community and GDF Collaborate to Develop Messaging Gateway for Digital Assets

The FIX Trading Community and Global Digital Finance have established a joint working group aimed at bridging buyside trading desks with the realm of tokenized...

TokenEx and Ixopay Announce Merger Plans

Cloud tokenization provider TokenEx has announced a merger with payments orchestration platform Ixopay, although the financial details have not been disclosed. The merger is expected...