The CyberProfilers have published their first report on the FinTech Facilitators. The report focuses on the now court-approved responsibility of payment processors for facilitating obvious…
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The Rodeler Limited was registered in Cyprus in 2012 and granted a license by CySEC under CIF No 207/13. The company used to operate the Forex brand 24option and several other brands. F1Markets Limited was founded in Cyprus in 2014 and obtained the CIF License No. 267/15 from CySEC in January 2015. FinTelegram has circumstantial evidence that while the two groups of companies, Rodeler and F1Markets operate separately they are jointly managed and/or have joint beneficial owners.
A repeatedly confirmed hypothesis of criminologists is that the price of money laundering determines the extent of organised crime. This means that the easier and…
The U.S. Securities and Exchange Commission (SEC) issued an investor alert regarding the so-called Initial Exchange Offerings (IEO). In these IEOs, crypto-exchange platforms offer issuers…
UK-based fintech Revolut is reportedly set to be valued at $5 billion in an upcoming funding round. Investor Technology Crossover Ventures (TCV) is leading a funding round that is expected to close in January 2020, according to documents seen by Financial News.
On Jan 13, 2020, Visa Inc. announced that it would acquire fintech startup Plaid Inc. for $5.3 billion, including $4.9 billion of cash consideration and the remaining in retention equity and deferred equity. Plaid (www.plaid.com) was valued at about $2.65 billion in a late 2018 private funding round.
Question: Is it conceivable that the hype of the FinTech startups over the last 10 years is not linked to the hype of the Broker…
We honestly apologize to our readers for the inconvenience of the last weeks. The many DDoS attack waves have led to FinTelegram sites often not…