Wednesday, a third co-founder of the BitMEX cryptocurrency exchange pleaded guilty to failing to prevent money laundering, violating the Bank Secrecy Act. He agreed to pay a $10 million fine, like two previous co-founders who pleaded guilty before him. Last year, BitMEX agreed to pay up to $100 million in fines, as well.  

• Moove is a Nigerian-born start-up and the world's first mobility fintech, providing revenue-based vehicle financing to mobility entrepreneurs across Africa 
• Moove has raised $105 million in a Series A2 round from global investors including Speedinvest, Left Lane Capital and thelatest.ventures 
• The new funding will be used to expand beyond Africa into seven new markets across Asia, MENA, and Europe

• Partnership: The Dutch fintech partners with global payments company Worldline to provide online and offline customers with BNPL offers at no fee for the end consumer
• Growth: in3 revenue has increased 300% year-on-year since 2018 as it scales reach and operations 

Funding Cloud: Connect enables accountants and advisors to manage and track finance offers for SME clients via a real-time fully integrated lending platform

Combined offering equips institutional investors with quant-enabled insights to better control risk in the face of an increasingly turbulent, macro-driven investment landscape

Quant Insight, the macro-economic insights provider, today announces a major new partnership with Omega Point, a provider of portfolio tools and services for the institutional investment community, marking its first significant expansion in US markets.

Wolters Kluwer Governance, Risk & Compliance (GRC) has announced that it has signed an agreement with The Reynolds and Reynolds Company to acquire International Document Services, Inc. (IDS), a leading U.S. provider of compliance and document generation software solutions for the mortgage and real estate industry. The deal is for approximately $70 million in cash.

Nearly 90% of organizations recognize the increasing importance of digital identity, new resources will support establishment of trust online

International Agents, Investors, Companies, Whales and Rookies will converge to discuss the present and future of financing in the World.

Even as the cost of heating, groceries and fuel soars, the Government is pressing ahead with consultations on a new online sales tax. ParcelHero questions how much more consumers have to take.

The Government has announced a consultation period for its proposed Online Sales Tax (OST). The home delivery expert ParcelHero warns that, whatever the fine print, if a new tax is introduced consumers will end up paying more.

 Mitrade, the Melbourne-based Forex and OTC derivatives online trading broker, has received four exalted Forex awards by the International Business Magazine at International Business Awards 2022 (Asia).

Mitrade was named the Best Forex Trading Platform Australia 2022, the Most Transparent Forex Broker Global 2022, the Best Forex Educational Resources Global 2022, and the Most Trusted Forex Broker Asia 2022.