Subscribe
Logo
Logo
  • Topics Icon Topics
    • AI Icon AI
    • Banking Icon Banking
    • Blockchain/DeFi Icon Blockchain/DeFi
    • Embedded Finance Icon Embedded Finance
    • Fraud/Identity Icon Fraud/Identity
    • Investing Icon Investing
    • Lending Icon Lending
    • Payments Icon Payments
    • Regulation Icon Regulation
    • Startups Icon Startups
  • Podcasts Icon Podcasts
  • Products Icon Products
    • Webinars Icon Webinars
    • White Papers Icon White Papers
  • TechWire Icon TechWire
  • Search
  • Subscribe
Home
lis
Latest
  • Latest
  • Oldest
  • Random
  • A to Z

lis

FintechNews RoundupUSA
·Aug. 28, 2017

SEC Freezes Trading for Publicly Listed Bitcoin Exchange Company

The trading suspension was announced for American Security Resources Corp. (ARSC) on August 24, 2017; the suspension will be effective until September 8, 2017; according to the SEC, "The Commission temporarily suspended trading in the securities of ARSC because of questions that have arisen regarding publicly available information about the company in press releases on OTCMarkets.com, dated August 1, and August 8, 2017, concerning, among other things, the company's business transition to the cryptocurrency markets and early adoption of blockchain technology."; the SEC has suspended trading on at least two other companies involved in bitcoin that are listed on the OTC markets. Source

Read Full Story
EuropeFintechNews Roundup
·Aug. 28, 2017

PitchIt @ LendIt Europe Applications Due September 4

PitchIt @ LendIt Europe is one of the industry's most popular startup competitions providing eight finalists with unparalleled access to industry expertise and funding opportunities as well as invaluable exposure, branding and more at the event; hosted in partnership with Startupbootcamp, the event also offers fast-track status to the finalist round for Startupbootcamp Fintech Accelerator as one of its prizes; interested startup companies must submit their application by September 4 and finalists will be announced on September 10; more details about the competition can be found here. Source

Read Full Story
EuropeFintechNews Roundup
·Aug. 28, 2017

Startup Accelerator Level39 Launches Cyber39

Level39 has launched Cyber39, a program focused on fighting cyberthreats in London; Cyber39 will initially involve the 22 cybersecurity companies associated with the Level39 startup accelerator and it hopes to add more companies; additionally Level39 has also opened the Cyber Demonstration Centre in Canary Wharf with the support of the Department for Digital, Culture, Media and Sport, and the Department of International Trade; the accelerator's efforts are aimed at building out cybersecurity solutions in the private sector and keeping London at the forefront of cybersecurity innovation. Source

Read Full Story
Asia/PacFintechNews Roundup
·Aug. 28, 2017

HNA’s Financing Support and Business Subsidiaries

HNA is one of China's most ambitious private conglomerate investors, investing $45 billion in global deals in the last three years with high profile deals including the buyout of Anthony Scaramucci's SkyBridge Capital, and multi-billion dollar stakes in Deutsche Bank AG and Hilton Worldwide Holdings Inc.; Bloomberg reports on how the business is financed; its findings show a network of capital providers including a number of shadow bank lenders as well as trusts and asset managers resulting in over $10 billion of unlisted shares pledged to non-bank lenders and interest rates from shadow bank financings that far exceed benchmark rates from bank loans and bond issuances; Bloomberg reports additional details on HNA's financing structure and shadow banking loans as well as the shadow banking platforms it currently operates as subsidiaries. Source

Read Full Story
Asia/PacFintechNews Roundup
·Aug. 28, 2017

CB Insights: How Chinese Tech Giants Are Plowing into Southeast Asia

CB Insights outlines five tech giants' notable investments, partnerships and M&A moves in the Southeast Asia region; the five tech giants included in the article are Alibaba, Ant Financial, Tencent, Didi Chuxing and JD.com; the article highlights Ant Financial's investments in Singapore, Thailand, Philippines and Malaysia, as well as its strategic partnerships throughout Southeast Asia. Source

Read Full Story
FintechNews RoundupUSA
·Aug. 28, 2017

PitchIt @ LendIt Part 1 of 2

PitchIt 2017 was a competition for fintech startups, in exclusive partnership with global venture capital fund 500 Startups, the world leader in investing in and mentoring early-stage fintech startups; the platform nurtures emerging talent in fintech throughout the competition, provides selected finalists with unparalleled access to industry expertise as well as invaluable exposure and branding; eight finalists present their businesses to a panel of select judges who then ask questions to determine a winner. Source

Read Full Story
EuropeFintechNews Roundup
·Aug. 28, 2017

A Look at What PSD2 Will Bring in 2018

AltFi takes a look into the future at what the new Payment Services Directive will mean when it takes effect in 2018; companies will learn a great deal by trial and error as this is a new market and new markets need time to grow; client on boarding using KYC and AML requirements will be a key test for global banks who need to comply with the directive; open banking might also allow for banks to come across new customers that they might not have had access to in the past; ultimately client value is the biggest takeaway and open banking has the ability to deliver more to the client. Source

Read Full Story
EuropeFintechNews Roundup
·Aug. 28, 2017

Money Dashboard Raises $1.7mn Equity Crowdfunding Round

UK-based personal finance management app Money Dashboard raises $1.7 million in an equity crowdfunding round; the company used crowdfunding platform Crowdcube and the 1,708 investors together acquired a 9.55% equity stake; they use bank statements to organize spending data, give insight on budgeting and help to build a financial forecast. Source

Read Full Story
Asia/PacFintechNews Roundup
·Aug. 28, 2017

Caixin Exclusive: Chinese Regulator to Take Measures on ICOs

Caixin reports that China's relevant regulators will take measures on ICOs; before ICOs are included into the nation's legal framework, it cannot be ruled out that regulators will ban such activities; People's Bank of China and China Securities Regulatory Commission are now discussing the measures. Source (Chinese)

Read Full Story
FintechNews Roundup
·Aug. 28, 2017

CB Insights Reports on 100 Blockchain Startups with ICO Offerings

The companies are grouped into 16 categories with total average fundraising from all 100 companies of $14 million; year to date ICO fundraising is at $1.5 billion with the top fundraisings from Filecoin and Tezos; in the US, most are falling within the SEC's definition of securities issuances, with the prevalent testing measure being the Howey Test. Source

Read Full Story
Load More

Popular Posts

Today:

  • Are We About to Make a Quantum Leap in Small Business Lending(1)Are We About to Make a Quantum Leap in Small Business Lending? Sep. 30, 2025
  • Battle of the BotsFintech’s Battle of the Bots Sep. 25, 2025
  • Fintech Nexus – Newsletter Creative (1)Renton’s Take: Major Shifts for Small Business Lending? Sep. 30, 2025
  • Luke Sikora JPMorgan Growth Equity PartnersJ.P. Morgan’s Growth Equity Partner Sikora Still Sees IPO Upside Sep. 23, 2025
  • Newsletter-graphicBig Tech’s Billion-Dollar Binge Aug. 13, 2025
  • Diya JollyXero’s CTO on building a ‘superagent’ for accounting Sep. 17, 2025
  • Zinnia CEO – Michele TrogniThe Nexus Profile: Zinnia’s CEO on Building the Rails for Financial Longevity Sep. 9, 2025
  • Justin OverdorffLightspeed’s Overdorff on AI Investing Momentum Sep. 18, 2025
  • Al AgentsThe Scramble to Build the AI Agent Economy Sep. 24, 2025
  • Jeff Radke AccelerantAs Accelerant IPOs on NYSE, CEO Jeff Radke Hopes to Usher In Insurtech 3.0 Jul. 24, 2025

This month:

  • Al AgentsThe Scramble to Build the AI Agent Economy Sep. 24, 2025
  • Zinnia CEO – Michele TrogniThe Nexus Profile: Zinnia’s CEO on Building the Rails for Financial Longevity Sep. 9, 2025
  • 5 Founders Driving Humanoid AIThe Humanoid Era: 5 Leaders Defining Physical AI Sep. 10, 2025
  • Diya JollyXero’s CTO on building a ‘superagent’ for accounting Sep. 17, 2025
  • SOLO CeoSOLO’s CEO on the data and banking dilemma Sep. 11, 2025
  • Revised-AI-InvoiceAI Faces Skepticism. Startups Say: OK, Pay When it Works Jun. 25, 2025
  • Jeff Radke AccelerantAs Accelerant IPOs on NYSE, CEO Jeff Radke Hopes to Usher In Insurtech 3.0 Jul. 24, 2025
  • _Renton’s Take on AI x Banking; Fed Independence Weighs on Macro OutlookFraudsters Beware: Fintech is on the Case Sep. 16, 2025
  • Aidan CorbettWayflyer’s $5B Bet on Small Business Lending May. 1, 2025
  • Fairplay AI – Kareem SalahFairplay’s Kareem Saleh on private sector data maturity Sep. 4, 2025

  • About
  • Contact
  • Disclaimer
  • Privacy Policy
  • Terms
Subscribe
Copyright © 2025 Fintech Nexus
  • Topics
    • AI
    • Banking
    • Blockchain/DeFi
    • Embedded Finance
    • Fraud/Identity
    • Investing
    • Lending
    • Payments
    • Regulation
    • Startups
  • Podcasts
  • Products
    • Webinars
    • White Papers
  • TechWire
  • Contact Us
Start typing to see results or hit ESC to close
lis digital banking USA Lending Club UK
See all results