Empty wallets turn up in QuadrigaCX crypto exchange case
The death of its CEO has left a lot of unanswered questions.
The death of its CEO has left a lot of unanswered questions.
Courtesy of US-based Signature Bank.
Bank officials denied wrongdoing in agreeing to the settlement.
Judge’s decision in Canada follows the firm’s collapse in January.
The Series C round takes the company’s total funding to $57.5 million.
Denver cloud boys – and girls – now have total capital of $46.2 million.
Deal will bring Speedpay and UP Bill Payment platforms together.
Brings its total funding to $120 million for its second year of operations.
US bank wants to expand its infrastructure with an API-enabled platform.
US digital wealth management platform gets delicious dollars.
Latest round takes Texan firm’s total capital to more than $28 million.
SaaS platform brings bank connectivity for treasury ops.
Seed round led by Diagram Ventures with participation from Real Ventures.
It’s also planning its delayed launch in the US this year.
New Valley Bank & Trust has selected Baker Hill NextGen for its commercial and small business lending operations.
Deal for dealers as insurance firm gets access to vehicle protection products.
Finn AI looking to help its clients modernise their authentication infrastructures.
American firms via NepFin can now tap into HSBC’s commercial banking services and its network.
Status Money will use its new relationship with Dwolla to access the ACH network.
Two firms will integrate their technologies for mortgage origination process.
While the trade war looks set to escalate, it seems there may be a silver lining for the US economy.
BlackBerry says it is “now a billion-dollar cybersecurity firm”.
“No identity is left behind.”
Will double workforce by end of the year and move into new San Francisco headquarters.
A banking start-up with the rules of having no paper and no fees.
Start-up wants to bridge the insurance and cybersecurity worlds.
Identity verification for the US rentals market.
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Follows on from a $25 million Series B announced last fall/autumn.
Credit cards will be rolled out to employees for testing in next few weeks.
Bank sets aside money for potential penalties over FX and crime controls.
Nassau Re/Imagine designed to develop the insurance industry in Connecticut.
Here’s a ban that businesses can really get behind.
Canada powers on with its new high-value payments system, Lynx.
UK firm buys identity verification and fraud prevention specialist for American dream.
Crypto exchange seeks better analysis of data on public blockchains.
Irish insurtech un-Corks the good news.
The 13th largest bank in the US pivots for digital era.
Digital bank sits within Facebook Messenger, Viber and Telegram.
Conference of State Bank Supervisors will implement changes based on feedback.