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Insights
Business Transfers Boom at Wise, but Personal Accounts Still Dominate
2025-04-15T09:28:20.053+02:00 Tuesday, 15/04/2025 | 07:28 GMT by Arnab Shome Wise reports £39.1B in cross-border volumes, 9.3M active users, and global…
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Insights
eToro Users Gain Full Access to Hong Kong's $5 Trillion Market
2025-04-15T09:19:20.774+02:00 Tuesday, 15/04/2025 | 07:19 GMT by Damian Chmiel eToro is adding all Hong Kong Stock Exchange-listed securities to its…
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Insights
Block Fined $40 Million Over Lapses in Cash App’s Anti-Money Laundering Controls
2025-04-10T18:29:43.426+02:00 Thursday, 10/04/2025 | 16:29 GMT by Jared Kirui Regulators criticized Block for failing to vet customers properly, monitor transactions…
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Insights
eToro Joins Robinhood in Stock Lending Arena with New Feature for European Investors
eToro announced today (Thursday) the launch of a stock lending program that will allow its users in the UK and…
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Insights
Airwallex Going for Banking Licenses in the UK and US?
2025-04-09T09:44:14.512+02:00 Wednesday, 09/04/2025 | 07:44 GMT by Louis Parks Airwallex to apply for banking licenses in US and UK, stepping…
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Insights
Revolut Faces $3.8 Million Fine in Lithuania for Money-Laundering Prevention Shortcomings
Maximising Broker Growth with B2CORE’s IB Module Maximising Broker Growth with B2CORE’s IB Module Maximising Broker Growth with B2CORE’s IB…
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Insights
“Regulatory Gaps and AI Growth Push FinTech Toward Adaptability”: The Financial Technologist
2025-04-07T18:09:34.716+02:00 Monday, 07/04/2025 | 16:09 GMT by Tareq Sikder The report published by Harrington Starr highlights disparities in AI adoption…
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Insights
“Forever an eTorian”: eToro’s Shir Shalom Departs
2025-04-07T12:14:22.675+02:00 Monday, 07/04/2025 | 10:14 GMT by Damian Chmiel Shalom led various projects related to risk management at the broker…
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Insights
ESMA Slaps This Fintech with €420K Fine for Name-Dropping Violations
2025-04-07T11:30:32.633+02:00 Monday, 07/04/2025 | 09:30 GMT by Damian Chmiel The regulator has fined Italian credit rating agency Modefinance for falsely…
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Insights
eToro “Evaluates Market Conditions” as Tariff Woes Shadow IPO Craze
Maximising Broker Growth with B2CORE’s IB Module Maximising Broker Growth with B2CORE’s IB Module Maximising Broker Growth with B2CORE’s IB…
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