Wise, the global money transfer platform formerly known as TransferWise, has been fined $4.2 million by the Conference of State Bank Supervisors (CSBS) for anti-money laundering (AML) compliance failures. The fine follows a multistate examination of Wise’s U.S. operations, as reported...
Ziglu, a UK-based crypto and digital banking platform once viewed as a rising challenger in the neobank space, has officially entered administration. As reported by Finextra, the move follows a turbulent few years marked by failed acquisitions,...
Once a fintech darling, Revolut now faces mounting pressure as it appears poised to miss a critical licensing deadline — again.
The news
According to City A.M.,...
Europe’s oldest crypto exchange secures regulatory clearance in Asia’s fintech powerhouse. But what does it really mean for Bitstamp’s future?
The announcement
Bitstamp, one of the...
A sandbox play turns into a sandboxing—just as N26 eyes its €400M Series F.
1. The Dutch Dream—Now Under Review
When N26 launched its Dutch mortgage subsidiary Neo Hypotheken in...
Berlin neobank turns to a Santander heavyweight after Carina Kozole announces her exit
Why the shake-up?
German business daily Handelsblatt reports that chief risk officer Carina Kozole will leave N26 on 31 July 2025. Stepping...
In a strategic leadership move, Revolut has appointed Cossa Dumurgier as CEO of its newly established Western European headquarters. The decision reflects the neobank’s broader ambitions to strengthen...
On 16 June 2025 the U.S. Federal Trade Commission (FTC) entered a stipulated order requiring Paddle.com Market Limited, the London-based “merchant-of-record” payments platform serving...
