January, 2025

January, 2025

US Federal Grand Jury Indicts Three Russian Nationals on Charges Related to Operating Crypto Mixing Services
A grand jury has indicted three Russian citizens on charges connected to operating crypto-tumbling services. According to a new press release by the U.S. Department of Justice (DOJ), a federal grand j...

Google Ads API v16 sunset reminder
Google Ads API v16 will sunset on February 5, 2025. After this date, all v16 API requests will begin to fail. Migrate to a newer version prior to February 5, 2025 to ensure your API access is unaffect...

Trade Republic Reports 8 Million Users, Establishes Branches in France, Spain, Italy
Six years after its market launch, Trade Republic has reportedly doubled its customer base to 8 million. Collectively, these customers manage assets worth 100 billion euro, making Trade Republic the �...

L1 Blockchain Kadena Teams Up with Ownera
Kadena, the “scalable” Layer 1 Proof of Work (PoW) blockchain, announces a strategic partnership with Ownera, a Fintech enabling distribution and trading of tokenized assets through their global i...

European Payments Fintech Lemonway Launches Online Onboarding
Lemonway, a European payment institution, announces the launch of Online Onboarding, a solution designed to streamline the merchant onboarding process for marketplaces. As explained in the update, onl...

AI-Based Underwriting Platform Deep Vector Celebrates $1.5M Raise
This week, Deep Vector, an AI platform for analyzing underwriting documents, closed its seed round of $1.5M, co-led by Aperture Venture Capital and InsurTech NY. Deep Vector helps insurers and broker...

Global Fintech nsave Introduces Investment Platform
nsave, the provider of “compliant” accounts abroad to people from countries with high inflation, announced the launch of an investment product, enabling people at risk of financial exclusion to �...

Strise CTO Patrick Skjennum’s 2025 Financial Crime Predictions
The following information was provided by Patrick Skjennum, the co-founder and CTO of anti-money laundering company Strise 1. Evolving sanctions evasion tactics will drive advanced AML capabilities As...

TCB Pay Expands to ACH Payments, Alternative to Credit Cards
TCB Pay, a provider of corporate cards and payment solutions, is pleased to announce the expansion of its services to include Automated Clearing House (ACH) payments. As explained in the announcement,...

IMF Endorses Hong Kong’s Financial Hub Status and Fiscal Strategy
Following its 2024 Article IV Consultation with the Hong Kong Special Administrative Region (HKSAR), the International Monetary Fund (IMF) has recognized Hong Kong’s strong standing as an internatio...

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B&T Television

January