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Elliptic Powers Compliance for Wallet’s over 100 Million Users on Telegram

Elliptic, the global leader in digital asset decisioning, has partnered with Wallet, a digital asset solution built to run directly on Telegram's interface, to provide...

ITFC Signs $47.6 Million Financing Agreement with Türkiye to Mitigate Earthquake Effects

The International Islamic Trade Finance Corporation, a member of the Islamic Development Bank (IsDB) Group, signed a $47.6 million Murabaha Financing Agreement with the...

OPay’s Daily Active Users Surpass 20 Million, Enters Top 10 Global Fintech Apps

OPay, a leading fintech platform serving emerging markets, has crossed a major milestone with more than 20 million daily active users and 36 million...

XTransfer, Maybank Partner at Singapore FinTech Festival 2025 for Shariah-compliant Solutions

XTransfer, the world's leading B2B cross-border trade payment platform, and Maybank, a leading bank in ASEAN, have announced a strategic partnership aimed at expanding cross-border...

Homeland Security Contractor Zephyr Aviation LLC to Pay $3.9 Million over False Claims

Zephyr Aviation LLC, located in Mineral, Virginia, and its owners, Frederick Credno Jr. and Frederick W. Credno III, have agreed to pay $3,901,000 to...

Hong Kong Businessman Indicted for Filing False SEC Investment Adviser Forms for Sham Entities

A federal grand jury in the District of Columbia returned an indictment yesterday charging a Hong Kong man with his role in a conspiracy...

Cryptocurrency Investment Founder Travis Ford Sentenced to Prison for Defrauding Investors

An Oklahoma man was sentenced yesterday to 60 months in prison and ordered to pay over $1 million in forfeiture and over $170,000 in...

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