“Stay safe” is not just a health concern these days

Gilit Saporta, Head of Fraud Intelligence at Simplex, addresses “work from home scams” and Covid-19’s influence on the growing number of phishing and social engineering scams Covid-19 and social engineering – a match made in hell Tuesday 31 March 2020 10:00 CET | Author Mirela Ciobanu | Voice of the industry Gilit Saporta, Head of Fraud Intelligence at Simplex,

Joining forces with Сelsius Network to make the opportunities of crypto lending more accessible

Simplex, a popular fiat-to-crypto payments provider servicing major crypto exchanges like Binance, will now unlock direct crypto purchases for Celsius app users Cryptocurrency businesses worldwide are continuing to integrate fiat onramps into their operations in an effort to make it easier for customers to jump into crypto. United Kingdom-based cryptocurrency lending startup Celsius Network has launched in-app

Simplex expands fiat onramp, adding 15 new currencies, launching first on Binance

Simplex Expands Fiat On-Ramp, Adding 15 New Currencies, Launching First on Binance Leading fiat infrastructure provider Simplex has expanded its fiat on-ramp, permitting customers to pay with a host of national fiat currencies. In parallel, cryptocurrency exchange Binance has announced support for all new currencies through its partnership with Simplex. As a result, more Binance

Simplex review – making cryptocurrency simpler and safer

Simplex legitimizes the cryptocurrency market to make it safer and easier for consumers to purchase crypto with their credit or debit cards. Are you buying and selling cryptocurrencies yet? I’m sure you have heard of cryptocurrency, like bitcoin, and how it can be used to purchase goods and services. If you are like me, the bulk

Nimrod Lehavi on 5AMLD and intensifying KYC demands in 2020

Come January 2020, brokers must make every effort to prevent money laundering by promoting transparency. While the industry of cryptocurrency matured greatly over the past decade, financial solutions that hinge on cryptocurrency are still perceived by regulators with great ambiguity. Brokers and exchanges are constantly being scrutinized closely for red flags, feeling that their future