# Сопутствующие статьи по теме Fintech

Forbes 30 Under 30 in Trouble Again: Fintech CEO Accused of Fraud

Forbes 30 Under 30 honoree Gökçe Güven, the 26-year-old founder and CEO of fintech startup Kalder, has been charged by the U.S. Department of Justice with securities fraud, wire fraud, visa fraud, and aggravated identity theft. The Turkish entrepreneur, who was featured on last year’s list, is accused of misleading investors during a $7 million seed funding round in April 2024. Prosecutors allege that Güven presented a business plan containing false claims, including that 26 brands were using Kalder’s services—though many had no agreement with the company—and that the startup had reached $1.2 million in annual recurring revenue. The government also claims she maintained two sets of financial records and used fraudulent documents to obtain a U.S. visa. This case adds to the growing number of Forbes 30 Under 30 alumni facing legal troubles, including figures like Sam Bankman-Fried and Charlie Javice.

marsbit02/04 10:21

Consensus Hong Kong Conference Unveils 2026 Speaker Lineup, Led by Institutions Including Binance, Solana Foundation, Grayscale, and J.P. Morgan

Consensus by CoinDesk has announced its return to Hong Kong from February 10–12, 2026, following a sold-out 2025 event. The conference is expected to draw 15,000 attendees, building on the success of the inaugural edition which attracted nearly 10,000 participants from over 100 countries and contributed approximately HKD 275 million to the local economy. The 2026 agenda will feature over 250 speakers across six stages, covering key themes such as institutional adoption, DeFi, stablecoins, robotics, and the intersection of AI agents and on-chain execution. Highlighted sessions include "Tokenizing the Earth" with speakers from Securitize, Ondo, and J.P. Morgan, and "Ethereum’s Next Chapter," featuring experts from the Ethereum Foundation and Scroll. Confirmed speakers include leaders from Binance, Solana Foundation, Grayscale, TRON, and J.P. Morgan, among others. The event will also include an EasyA Hackathon & PitchFest, networking activities, cultural experiences, and over 350 side events across the city. Additionally, the Solana Accelerate APAC summit will take place concurrently. Tickets for Consensus Hong Kong 2026 are now available.

marsbit02/04 07:21

Singapore's Regulatory Landscape Revealed: The Top Choice for Global Crypto Institutions 'Going Abroad' (Part 1)

Singapore is emerging as a global hub for cryptocurrency institutions, driven by its systematic regulatory framework established by the Monetary Authority of Singapore (MAS). Key legislation includes the Payment Services Act (PSA), which regulates digital payment tokens (DPTs) and requires licensing for related services, and the Financial Services and Markets Act (FSMA), extending oversight to entities based in Singapore serving overseas clients. Core licenses include the Major Payment Institution (MPI) license for DPT services and the Digital Token Service Provider (DTSP) license for cross-border operations. As of now, MAS has granted MPI licenses to 36 international institutions, with strict compliance requirements ensuring financial stability and consumer protection. The regulatory approach emphasizes clarity, risk management, and anti-money laundering measures, positioning Singapore as a preferred jurisdiction for crypto businesses compared to fragmented regimes like the U.S. or high-cost environments like Europe. The article also highlights partnerships between licensed entities and local institutions, such as DBS Bank, in advancing stablecoin and digital payment solutions.

比推02/04 07:13

Singapore's Regulatory Framework Revealed: The Top Choice for Global Crypto Institutions "Going Abroad" (Part 1)

Singapore is emerging as a global hub for crypto institutions, driven by a clear and systematic regulatory framework established by the Monetary Authority of Singapore (MAS). Key legislation includes the Payment Services Act (PSA), which regulates digital payment tokens (DPTs), and the Financial Services and Markets Act (FSMA), extending oversight to entities based in Singapore serving overseas clients. Core licenses include the Major Payment Institution (MPI) license for DPT services and the Digital Token Service Provider (DTSP) license for cross-border operations. To date, MAS has granted MPI licenses with DPT permissions to 36 international and local institutions, while enforcing strict anti-money laundering and risk management standards. Recent market developments include partnerships between platforms like Crypto.com and DBS Bank, stablecoin issuances, and expanded payment integrations. Singapore’s approach combines regulatory clarity with innovation, positioning it as a preferred jurisdiction for compliant crypto expansion.

marsbit02/04 05:09

From Silicon Valley Darling to Sanctions Focus: How a Startup Crossed Venezuela's Red Line

Kontigo, a Silicon Valley fintech startup, raised over $20 million from investors like Coinbase Ventures and was part of Y Combinator, promoting itself as a "neobank for Latin America." However, it became a key channel for moving funds in and out of Venezuela, circumventing U.S. sanctions aimed at isolating the Maduro regime. The company enabled users to convert bolivars into dollar-pegged stablecoins, but it also facilitated oil sales for Venezuela, with nearly 80% of oil revenues paid in stablecoins in late 2024. Kontigo operated under a Venezuelan government license through a local entity, Oha Technology, though it denied ties to the regime. After U.S. military action ousted Maduro, Kontigo faced service cuts from JPMorgan, Stripe, and others, alongside allegations of undisclosed government links. The company launched an internal review, insisting it complies with U.S. laws, but its transaction activity plummeted amid the crisis.

比推02/03 12:28

Hong Kong Prepares To Grant Limited Batch Of Stablecoin Licenses In March – Report

Hong Kong's financial authorities, led by the Hong Kong Monetary Authority (HKMA), are preparing to issue the first limited batch of stablecoin issuer licenses in March. Chief Executive Eddie Yue confirmed that a "very small number" of licenses will be granted after the review process for applications nears completion. Over 30 companies, including Ant Group's overseas arm, have applied since the Stablecoins Ordinance was enacted in August, requiring any issuer of fiat-referenced stablecoins in Hong Kong to be licensed. The HKMA is focusing on use cases, risk management, AML measures, and asset backing. This move is part of Hong Kong's broader strategy to become a regulated global crypto hub, despite potential challenges from mainland China's strict stance against stablecoins.

bitcoinist02/03 12:05

How a Silicon Valley Startup Became Venezuela's Cryptocurrency Lifeline

In the face of U.S. sanctions and Venezuela's economic crisis, Silicon Valley startup Kontigo positioned itself as a crypto-powered financial lifeline for Venezuelans. Founded by Jesus Castillo, the company raised over $20 million from investors like Coinbase Ventures and joined Y Combinator, promoting a vision of banking the unbanked in Latin America. However, Kontigo’s operations also facilitated the flow of funds into Venezuela’s sanctioned economy. Leaked presentations revealed that nearly 80% of Venezuela’s oil revenue was processed through stablecoins, with Kontigo acting as a government-authorized exchange. The company enabled users to transfer funds via U.S. bank accounts—until partners like JPMorgan Chase and Stripe severed ties following increased scrutiny. After a U.S. military intervention ousted President Maduro, Kontigo faced allegations of undisclosed government ties, which it denied. The company later reported a hack resulting in $341,000 in user losses, which it reimbursed. With key banking relationships terminated and its Venezuelan license expired, Kontigo’s transaction activity dwindled significantly, casting doubt on its future operations.

marsbit02/03 11:43

Hong Kong Targets March for First Stablecoin Licenses, Few Expected

Hong Kong's banking regulator, the HKMA, expects to issue its first batch of stablecoin licenses in March, with only a "very small number" of issuers approved initially. This marks a shift from consultation and sandbox testing to a regulated market. The licensing assessments focus on use cases, risk controls, anti-money laundering safeguards, and reserve backing models. The move follows the passage of Hong Kong's stablecoin bill in May 2025, which established a licensing regime for fiat-referenced stablecoin issuers. Early licensed issuers may include entities like Standard Chartered Bank, Animoca Brands, and Hong Kong Telecommunications. The limited initial approvals could quickly shape market structure and integration with regulated financial partners.

ccn.com02/02 09:05

Wintermute Ventures: Our 6 Major Predictions for Digital Assets in 2026

比推02/02 05:54

Latin American Giant Nu Secures US Banking License – Details

Nu, Latin America's largest digital bank, has received conditional approval for a national banking charter from the U.S. OCC. This allows its subsidiary, Nubank N.A., to expand into the U.S., with plans to operate in several strategic hubs. To gain full operational powers, it must meet compliance, risk, and governance criteria, secure approvals from the FDIC and the Federal Reserve, raise required capital within 12 months, and begin operations within 18 months. Initial services will include deposit accounts, credit cards, lending, and digital asset custody. CEO David Vélez stated this expansion supports their thesis that a digital-first model is the future of global financial services.

bitcoinist01/31 23:02