Global

We find Fintech news from around the world and share it with you here.

UK Fraud Cases Surge to All-Time High : 444,000 Reported to National Fraud Database in Past Year

The United Kingdom experienced a sharp escalation in fraudulent activity throughout 2025, with organizations submitting a total of 444,993 risk alerts to the National Fraud Database operated by Cifas. This total represents the largest volume ever documented in any single year and reflects a 6%… Read More

Switzerland’s PostFinance Reports Latest Financial Results, Expands Digital Assets Offering

PostFinance, a key subsidiary of Swiss Post, is reinforcing its market position through steady financial performance, structural enhancements, and expanded digital asset offerings amid evolving customer demands and economic pressures. In its annual results, Swiss Post Group delivered a resilient operating profit of 332 million… Read More

Taxbit Shares Insights after European Commission Clarifies DAC8 Scope : Reporting Applies to Residents, Non-Resident Crypto Users

Taxbit has shared that the European Commission has issued a clear interpretation of the DAC8 directive, emphasizing that tax reporting requirements for digital assets extend to every user residing in the European Union. Taxbit also indicated that this update, detailed on the Commission’s official DAC8… Read More

Italy’s Intesa Sanpaolo Joins Other Banks to Provide Credit Facility to BolognaFiere

Intesa Sanpaolo’s IMI Corporate & Investment Banking Division has joined a syndicate of banks and financial institutions to provide a €134.5 million secured credit facility to BolognaFiere S.p.A. The company, listed on the Professional segment of Euronext Growth Milan, stands as a global enabler of … Read More

KPMG UK Warns of Prolonged Economic Stagnation Following Flat GDP Figures

The United Kingdom’s economy has opened 2026 on shaky ground, with fresh official statistics revealing no expansion in gross domestic product during January. In response, senior analysts at KPMG UK have issued a sobering assessment, highlighting how surging energy costs and shifting financial conditions are… Read More

Kalshi, Polymarket Reportedly Eye New Funding Rounds at $20B Valuations

Kalshi and Polymarket, which are now the two leading prediction market platforms, are independently exploring fresh capital raises that could push their valuations close to $20 billion each, according to a recent Wall Street Journal report. The discussions, still said to be in their earliest… Read More

UK’s Lloyds Banking Group Plans to Monetize Customer Data and Slash IT Spending

Lloyds Banking Group is gearing up for a technological transformation aimed at establishing itself as Britain’s foremost fintech innovator. Leaked internal strategy papers outline an aggressive push to slash expenses while unlocking new income sources, marking a significant shift for the traditional high-street lender that… Read More

Binance Secures Court Win in Terrorism Financing Case, Plaintiffs Still Given Chance to Strengthen Claims

In a significant legal development for the cryptocurrency sector, a U.S. federal judge has thrown out a high-profile civil suit accusing Binance, the world’s largest digital asset exchange of enabling terrorist activities. The ruling, however, leaves room for the accusers to return with more targeted… Read More

UK SME Lending Increases, Marking Second Straight Year of Growth : Research

UK Finance has indicated that British high street banks extended more support to small and medium-sized enterprises last year, with total new lending climbing to £17.5 billion in 2025 from £16.1 billion in 2024. The latest figures from UK Finance show this marks the second… Read More

Chainalysis Shares Insights After OFAC Sanctions North Korean IT Networks Over Crypto-Enabled Sanctions Evasion

Chainalysis has noted that in a significant escalation of efforts to curb illicit funding for weapons programs, the US Treasury’s Office of Foreign Assets Control (OFAC) has imposed fresh sanctions on individuals and companies tied to North Korean IT worker schemes that rely heavily on… Read More

Oil and Gold Take the Lead in 2026 So Far as Bitcoin Registers the Deepest Losses : Analysis

CoinGecko noted that Bitcoin has decisively outperformed traditional assets over the past decade. However, recent market turbulence has flipped the script in 2026, according to a fresh CoinGecko research report titled “Bitcoin vs Traditional Assets Over 10 Years.” The analysis by Head of Research Zhong… Read More

Eurosystem Introduces Appia Roadmap for Europe’s Tokenized Finance

The European Central Bank (ECB) has indicated that Eurosystem has taken a step forward in modernising Europe’s financial infrastructure by launching a comprehensive roadmap for tokenised finance. Recently this month, it unveiled the Appia initiative, designed to create an integrated, innovative and resilient ecosystem for… Read More

Crypto ATM Fraud Surge Examined in Report from Blockchain Security Firm CertiK

CertiK has pointed out that cryptocurrency ATM scams have evolved into one of the fastest-growing threats in the digital asset space. According to blockchain security firm CertiK’s latest Skynet analysis, total losses from these schemes reached $333.5 million in 2025 alone—a dramatic escalation fueled by… Read More

Digital Assets Firm Circle Achieves Key Compliance Milestone

Stablecoin issuer Circle (NYSE:CRCL) has announced a compliance milestone that underscores its focus on transparency and operational integrity. On March 12, 2026, the digital assets firm revealed that it received a System and Organization Controls (SOC) 1 Type 2 examination report for its Circle Mint… Read More

Banco Santander, Visa Pilot AI-Enabled Agentic Payments across LatAm Markets

Banco Santander (NYSE: SAN) and Visa (NYSE: V) have reportedly achieved a breakthrough in digital commerce, unveiling the region’s inaugural controlled pilot of end-to-end payments executed entirely by artificial intelligence agents. Announced recently this month, the partnership leverages Visa Intelligent Commerce technology to enable secure,… Read More

European Fintech Sector Still Depends on US Investors but Autonomy Is Increasing, Report Reveals

EU coins money Europe

Finch Capital has indicated that Europe’s fintech ecosystem is achieving remarkable strides in innovation and capital attraction, yet it continues to lean on American backers for scaling its biggest successes. Finch Capital’s latest State of European FinTech report spotlights this “sovereignty paradox”: the continent excels… Read More

European Central Bank (ECB) Executive Discusses Impact of Inflation Amid Supply Shocks and AI Adoption

In a speech delivered on 6 March 2026 in New York, Isabel Schnabel, Member of the European Central Bank’s (ECB) Executive Board, addressed the challenges of managing inflation and employment in an environment shaped by frequent supply disruptions and the rapid rise of artificial intelligence…. Read More

Startups are Increasingly Failing Due to Cash Flow Challenges, Report Claims

A recent report from CB Insights sheds fresh light on the harsh realities facing new ventures. Researchers examined 431 venture-backed startups that shut down since 2023, drawing from founder statements, shutdown announcements, and public post-mortems. After identifying clear causes for 385 of them, the data… Read More

Revolut Launches Full UK Banking Services with FSCS Protection

Digital bank Revolut has reached a transformative milestone in the British market by activating its dedicated UK banking license. Following a successful preparatory phase, the Prudential Regulation Authority has removed all restrictions, allowing Revolut Bank UK Ltd to begin operating as a fully authorized bank…. Read More

DriveWealth Enables LatAm’s Neobank Ualá to Introduce US Stock Trading for Mexican Users

In an effort to broaden financial access across Latin America, DriveWealth has teamed up with the neobank Ualá to roll out a new feature called Acciones (Stocks). Announced this month, the initiative allows everyday Mexican consumers to buy shares in leading U.S. companies such as… Read More

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