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We’ve entered an era of Fintech Maximalism according to Mark Goldberg
16.Apr
15:56
Bolt’s Ryan Breslow pins his hopes on a new app that takes on Coinbase, Zelle, and PayPal
14:56
Nvidia Set for $5.5B Tariff Hit as Chinese Market for H20 Chips Dies
05:56
Neobank Bunq Files for Broker-Dealer Registration in the US; Reports 65% Profit Growth
15.Apr
13:56
eToro Users Gain Full Access to Hong Kong's $5 Trillion Market
07:56
Business Transfers Boom at Wise, but Personal Accounts Still Dominate
Stripe CEO says he ensures his top leaders interview a customer twice a month
10.Apr
22:56
Fintech founder charged with fraud after ‘AI’ shopping app found to be powered by humans in the Philippines
21:56
Block Fined $40 Million Over Lapses in Cash App’s Anti-Money Laundering Controls
16:56
eToro Joins Robinhood in Stock Lending Arena with New Feature for European Investors
08:56
Airwallex Reportedly Going for Banking Licenses in the UK and US
09.Apr
Revolut Faces $3.8 Million Fine in Lithuania for Money-Laundering Prevention Shortcomings
08.Apr
17:56
“Regulatory Gaps and AI Growth Push FinTech Toward Adaptability”: The Financial Technologist
07.Apr
Another Executive Leaves eToro as Trading Platform Readies Wall Street IPO Plans
10:56
ESMA Slaps This Fintech with €420K Fine for Name-Dropping Violations
09:56
eToro "Evaluates Market Conditions" as Tariff Woes Shadow IPO Craze
05.Apr
11:56
Thatch raises $40M to give employees more control of their health care choices
03.Apr
eToro Adds Polkadot and Cosmos to Crypto Staking Options as Tokens Drop 6% and 9%, Respectively
The Finance Magnates Compliance Report for April 2025 has been released.
Y Combinator neobank Djamo raises $17M with 1M users across Francophone Africa
eToro’s Q2 2025 Forecast Focuses on China, Gold, Biotech, and Robotics
01.Apr
ChatGPT's OpenAI Joins Elite $300 Billion Club Alongside Elon Musk's SpaceX
IPO-bound Chime hopes to boost growth by paying higher interest rates
31.Mar
12:56
Fintech VC powerhouse Frank Rotman stepping down from QED Investors to found his own startups
28.Mar
YC alum Mendel, a ‘Ramp for LatAm enterprises,’ raises $35M Series B
27.Mar
The Idea of “Dumb” Retail Money Is out of Date, Says eToro’s Lavi
Playtech CEO Sees "Landmark Year" as Company Exceeds EBITDA Targets in 2024
Robinhood Targets Traditional Banks; Launches 4% APY Savings Account
Fintech Mercury lands $300M in Sequoia-led Series C, doubles valuation to $3.5B
26.Mar
eToro Plans to Launch Options Trading Outside the US in 2025
PAY360 Day 2 Continues with a Focus on Tech Horizons, AI, and Open Banking
GameStop Buys Bitcoin as It Tries to Respawn Its Relevance
eToro’s 2024 Profits Soared 13x, with Crypto Contributing 96% of Revenue
25.Mar
PAY360 Kicks Off in London with the Theme "Tech Horizons: Payments’ Next Quantum Leap"
eToro Moves Closer to IPO as Company Announces SEC Filing, Plans Nasdaq Listing
24.Mar
Klarna’s IPO Frenzy: Will It Kickstart a Fintech Gold Rush?
XTB Broker Platform Keeps 0.5% Fee, Multi-Currency Cards Offer Commission-Free
21.Mar
Exclusive: Finera Launches Payment Orchestration Platform Out of Cyprus
Airwallex Makes Fast Company's Finance Firms List
eToro Introduces Futures Trading for New Users in Spain with Diverse Contracts
20.Mar
Mortgage as an employee benefit? Kleiner Perkins leads $23.5M Series A for Multiply Mortgage
19.Mar
From Tapas to Taxes: Revolut Expands Its Reach in Spain
eToro Adds Eight Currencies for EU Deposits Following MiCA Approval from CySEC
18.Mar
Klarna nabs Walmart away from Affirm and boosts its IPO prospects
17.Mar
18:57
Robinhood Expands Prediction Trading with Fed Rate and Sports Bets
Revolut's Evolution - From Fintech Maverick a UK Banking Behemoth?
Profitable Klarna files for a potentially blockbuster IPO
14.Mar
Bench is charging people for services they already paid for, some customers say
Cinkciarz.pl Former Board Member Detained for 3 months in Alleged $12 Million Fraud Investigation
Airwallex Goes All-In on the Creator Economy—With a Little F1 Flair
Mastercard Moves to End Manual Card Entry as Fraud Losses Projected to Exceed $91B by 2028
12.Mar
Bolt CEO Ryan Breslow explains his troubled $30M personal loan, announces new ‘super app’
11.Mar
The sibling founders of Stax Payments are back with a new fintech and a $20M seed raise
BaaS startup Synctera raises $15M, signs Bolt as a customer
Conotoxia Files Complaint Against Poland in the US, Claims Losses of "At Least Several Billion Zlotys"
The Fintech-Bank Marriage is Broken. Can Better Regulation Fix It?
10.Mar
18:56
Revolut vs. The UK Regulator: Battle Over Interchange Fees Heats Up
Revolut Joins Forces with Wizz Air Amid Singapore Moves
07.Mar
10:57
Türkiye’s Fintech Industry Draws Global Investors as Foreign Direct Investments Hit $11B in 2023
06.Mar
Robinhood Expands Futures Trading With CQG Partnership
Cinkciarz.pl Loses Dispute with KNF, Accuses Court of Protecting "Civil Service Caste" in Poland
Ryan Breslow is back as CEO of fintech Bolt, after years of controversy
05.Mar
Airwallex Snaps Up Vietnam’s CTIN Pay in a Global Fintech Power Play
Ramp has more than doubled its annualized revenue to $700 million
03.Mar
20:56
Fintech startup Ramp nearly doubles valuation to $13B in secondary share sale
eToro Introduces Layer-2 and DeFi Cryptos After CySEC Approval for MiCA Compliance
Alkami is buying fintech Mantl for $400 million
28.Feb
Revolut’s $60 Billion Valuation Spurs Investor Push for New Share Sale: Report
27.Feb
Cinkciarz.pl Allegedly Seeks Customer Payments Despite Inability to Process Currency Exchanges
Taktile helps fintechs build automated decision-making workflows
Nvidia's Earnings Soar: AI's Giant Leads the Way
Capim, a Brazilian BNPL startup for dental services, lands a $26.7M Series A
26.Feb
10 Cases vs. 250,000 Scams: The Math That Doesn't Add Up in UK's Fraud War
Brex eyes $500M in revenue as it adds the likes of Anthropic and Robinhood as customers
25.Feb
As Inflation Hits Latin America, This Colombian Firm Offers Euro Savings Using Stablecoins
Fintech founder Charlie Javice’s criminal trial has begun
21.Feb
19:56
Five of the most important fintech VCs investing heavily in the sector
eToro Expands Offering with ADX Stocks as Exchange Raises $3.3 Billion in IPOs
20.Feb
Fintech Investment Slumps to Seven-Year Low of $95.6 Billion as Rate Hikes Bite
After raising $1 billion, fintech Varo closes another $29 million, replaces founder CEO
19.Feb
23:56
eToro Completes SOC 2 Type II Audit for Cryptoasset Security and Compliance
CySEC Approval Enables eToro for Crypto Services Across the EU Under MiCA
KNF Flushed Their License Down the Toilet, Now Cinkciarz.pl is on a Roll with Revenge
Airwallex Announces Record Profits in Tandem with LatAm Expansion
17.Feb
Zelle's $1 Trillion Triumph: The P2P Powerhouse Outpacing PayPal
14.Feb
09:57
VC Sheel Mohnot talks about Twitter fame, fintech, and the truth about AI startups
12.Feb
Sheel Mohnot says the fintech market is ‘hot again’
eToro Expands UK Offerings With New DIY Investment Option for Individual Saving Accounts
eToro Submits F-1 Filing for IPO with SEC, Shares and Pricing Undisclosed
Tabby doubles valuation to $3.3B in $160M funding as it looks beyond BNPL and plans IPO
06:56
Stripe mulls employee shareholder sale at $85B-plus valuation
11.Feb
Revolut Eyes Up Spain, Europe with Instalment Plans and More
Ghanaian fintech Affinity bags $8M to scale digital banking in a mobile money-driven market
XRP on the Cusp? The SEC and Japan Might Hold the Key
10.Feb
Fintech Firms Bet Big on the Super Bowl
07.Feb
Fintech Ramp lands Eagles’ Saquon Barkley as investor and Super Bowl commercial star
06.Feb
Superlogic raises $13.7M at a $200M valuation to help consumers use reward points toward cool ‘experiences’
US Commodity Regulator Eases Compliance Burden, Targets Market Fraud
04.Feb
MT5 Brokers Gain Access to STICPAY’s E-Wallet and Payment Services
Deel unloads $300M in secondary sale, brings General Catalyst on as an investor
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