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Fintech

Asia/PacFintechNews Roundup
·Apr. 17, 2018

Kraken Shuts Down Operations in Japan

The company plans to shut down all operations in Japan by end of June 2018; overseas Japanese investors who use domestic banks will still have access to trading activities in the local market; cost and resources were the main drivers behind the decision. Source.

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Fintech
·Mar. 7, 2022

Kraken won’t shut down Russian accounts unless legally required: CEO

Kraken CEO Jesse Powell says the exchange is within the legal sanctions requirements but won't go a step further by shutting down all Russian accounts.
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Fintech
·Jul. 27, 2022

Kraken, a U.S. Crypto Exchange, Is Suspected of Violating Sanctions – The New York Times

The Treasury Department is investigating whether the crypto exchange allowed users in Iran to buy and sell digital tokens, said people with knowledge of the matter.
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Fintech
·Jul. 27, 2022

Kraken, a U.S. Crypto Exchange, Is Suspected of Violating Sanctions – The New York Times

The Treasury Department is investigating whether the crypto exchange allowed users in Iran to buy and sell digital tokens, said people with knowledge of the matter.
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Fintech
·Jun. 17, 2022

Kriptos Raises US$3.1 Million To Address Sensitive Data Breach

With the new round, the cybersecurity startup reaches US$5 million in funding, which will be invested in technology for product development and growth in the US and LatAm.
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Lending
·Mar. 10, 2023

Kueski hits 10-million-loans record as it expands financial services in Mexico

Kueski, a BNPL fintech in Mexico, broke its loan disbursement record this month as it hit 10 million loans and $1.6 billion in transactions.
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Fintech
·Jun. 14, 2022

Kueski y Provenir suman esfuerzos para potenciar BNPL

La sofom Kueski, sumará a su tecnología las herramientas de Provenir para mejorara sus modelos de riesgo para BNPL.
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Fintech
·Apr. 8, 2022

La ‘fintech’ española Ritmo capta 184 millones en crédito para financiar más ‘ecommerces’ | Compañías

La operación ha sido liderada por i80 Group y Avellinia Capital.La startup española ha conseguido hasta la fecha 207 millones en financiación en deuda y capital...
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Fintech
·Mar. 22, 2022

La ‘fintech’ Jeeves entrará en España tras captar 164 millones y alcanzar una valoración de 1.900 millones

La compañía estadounidense alcanza esa valoración un año después de su lanzamiento comercial.Ofrece una plataforma de gestión de gastos y tarjeta de crédito todo en uno para startups globales...
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Fintech
·Mar. 22, 2022

La ‘fintech’ Jeeves entrará en España tras captar 164 millones y alcanzar una valoración de 1.900 millones | Compañías

La compañía estadounidense alcanza esa valoración un año después de su lanzamiento comercial. Ofrece una plataforma de gestión de gastos y tarjeta de crédito todo en uno para startups globales
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