Dave Finances covers payments companies, digital wallets, card networks, remittances, cross-border payments, stablecoin payments, payment infrastructure, and financial technology partnerships. Our coverage focuses on product launches, regulation, market expansion, payment innovation, and developments shaping how consumers and businesses move money.
Verified User Says External Crypto Transfer Prompted Immediate Restriction A growing cluster of Skrill account restrictions has gained a potentially important new lead after a verified customer said their account…
A Revolut Business customer says its account remains materially restricted after roughly seven weeks of verification even though Revolut has allegedly upheld a formal complaint, acknowledged excessive delays and paid…
Multiple Users Report Delays on Payoneer-to-Meezan Transfers A community complaint involving a Payoneer withdrawal to Pakistan’s Meezan Bank has escalated after another user said a $2,000 transfer has now been…
Multiple Users Report Restrictions Beginning Around Sept. 12 A cluster of Skrill customers is reporting sudden account restrictions, delayed verification reviews and inaccessible balances, raising questions over whether the digital…
A longtime Skrill user says the payments platform permanently locked their account immediately after they funded it with a card, leaving money they said was intended for a client inaccessible…
OKX is rolling out OKX Pay, a dedicated payments sub-app inside its main platform, as the crypto exchange pushes further beyond trading and into consumer financial services. CEO Star Xu…
EGP 1,450 Orange Cash Withdrawal Remains Unpaid A Quotex customer says a withdrawal that has been pending since Aug. 30 remains unpaid after support attributed the delay to an issue…
U.S. fintech Ualett is expanding beyond cash advances for gig workers with the launch of Ualett Global Transfer, a new international money-transfer service initially connecting customers in the United States…
X is investigating a wave of unsolicited password-reset requests hitting user accounts just as its X Money payments service becomes broadly available, with the company saying attackers may be targeting…
Germany’s financial regulator has fined Wise Europe SA a total of €16,000 after finding that the payments company failed to meet reporting and consumer-disclosure requirements tied to payment accounts offered…