December, 2024

December, 2024

71% of German Consumers Used a Digital Wallet in the Past Year
Digital wallets have become a key tool for German consumers, especially for online shopping and banking. Consider that 71% of consumers in Germany used a digital wallet in some way in the past year. A...

Revolut Co-Founder, With an Estimated Worth Over $1 Billion, Worries that Affluent UK Talent to Flee Country as Tax Changes Loom
The UK is expected to make some major tax changes in the coming year to ostensibly fill the budget “black hole.” The new Labour government has messaged its intent to levy a higher tax on capital ...

deVere CEO Calls for UK Strategic Bitcoin Reserve
With Bitcoin soaring to nearly $100,000 and gaining unprecedented recognition on the global stage, the time has come for the UK to embrace the idea of a strategic Bitcoin reserve, deVere Group CEO Nig...

Regtech ComplyAdvantage Predicts Public-Private Partnerships Will Leap Forward in 2025 if Compliance Teams Get Their Way
Regtech ComplyAdvantage has shared 2025 predictions from professionals working at the Regtech company, which specializes in financial crime intelligence. As mentioned in the update from Regtech compan...

Revolut Secondary Shares Sale to Go Forward
Equity holders of leading digital bank Revolut may soon have the opportunity to sell some of their shares. According to Bloomberg, former employees who have held shares for more than 2 years and have ...

tZERO: Ready For Successful 2025
2025 is shaping up to be a busy year for digital securities via blockchain, and tZERO says it is well-positioned to contribute to the growth of a unique method of providing primary raises, recapitaliz...

Entrust, Onfido Report Map 2025 Fraud Trends
Entrust and Onfido’s 2025 Identity Fraud Report chronicles how 2024 will be remembered as the year digital manipulation overtook the physical before showing us the trends that will dominate in 2025....

Lightspark CEO David Marcus Reveals How Facebook-led Libra Initiative Was “Killed”
David Marcus, the current CEO and co-founder at Lightspark, which claims to be building the open Money Grid on Bitcoin (and previously who ran Payments/Crypto and Messenger at Meta) recently shared vi...

Global Fintech Wise Reportedly Entered European Remediation Plan Due to AML Controls Issue
Global Fintech Wise (LSE:WISE) has reportedly entered European remediation plans over AML (anti- money laundering) issues. The global money transfer company has been ordered by European regulatory aut...

European Regtech Salv Launches Tool to Improve Transaction Monitoring and Curb Financial Crime
European Regtech Salv announced the launch of its Collaborative Scenario Library, a tool designed to help AML teams improve their transaction and customer monitoring in order to catch more financial c...

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March