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Peer2Peer Finance News | July 24, 2019

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China makes raft of arrests and seizes £1.2bn in P2P crackdown

February 18, 2019 |

THE Chinese authorities have arrested 62 suspects abroad and seized $1.5bn (£1.2bn) in assets from peer-to-peer platforms accused of illegal fundraising.

Around 380 P2P platforms have had assets confiscated since June in a crackdown on fraud in the space.

China’s … Read More

Beijing’s financial district on lockdown amid P2P protests

August 7, 2018 |

BEIJING’S financial district was under police lockdown yesterday, as angry peer-to-peer investors planned widespread protests.

This follows weeks of escalating tensions between China’s disillusioned P2P investors and the country’s many P2P platforms, with a series of platform collapses leaving investors … Read More


May 11, 2018 |


Date: 23-24 May, 2018

Venue: Tallinn, Estonia

Join us at TOKENOMICS in Tallinn on the 23-24 of May, 2018.

TOKENOMICS is the first event in Europe that will gather more than 500 blockchain ecosystem stakeholders together like crypto-exchanges, … Read More


April 6, 2018 |


Date: May 18-19, 2018

Venue: Great China International Exchange Square, Shenzhen China

2018 iBlockchain Summit will be held in the fabulous Great China International Exchange Square of Shenzhen City on May 18-19. The Expo is a two-day … Read More

4th Annual Block Chain Finance and Fin-tech

February 1, 2018 |

4th Annual Block Chain Finance and Fin-tech

Date: 15-16 March 2018

Venue: Shanghai, China

4th Annual Block Chain Finance and Fin-tech China will take place on March 15 to 16, 2018 in Shanghai, China. We have long term support from … Read More

Slight summer downturn for alternative finance

August 29, 2017 |

ALTERNATIVE finance experienced a slight downturn over the summer, but the sector remains strong overall, according to new data.

The Crowdfunding and Marketplace Finance Index (CAMFI) found that the marketplace contracted slightly over the summer, dropping to 90.32 in July, … Read More

China Forex Expo 2017

August 25, 2017 |

China Forex Expo 2017

Date: 8-9 December 2017

Venue: Great China International Exchange Square, Shenzhen China

The fifth China Forex Expo was a great success for both exhibitors and visitors. It is a grand gathering for brokers, IBs, affiliates, fintech … Read More

European loan sales to hit record high of £115bn by end of 2017

July 28, 2017 |

SALES of European loans are on course to meet a record high of €128.5bn (£115.19bn) by the end of 2017, surpassing 2016’s total of €103.3bn.

According to new research from Deloitte, €42bn worth of deals were completed in Europe in … Read More

Global index for crowdfunding and marketplace finance launches

July 25, 2017 |

A NEW index tracking global crowdfunding and marketplace finance trends has launched, with the aim of becoming the main barometer for alternative finance.

The Crowdfunding and Marketplace Finance Index (CAMFI) was created in a partnership between Cambridge-based intelligence firm TAB, … Read More

China tightens P2P rules in anti-fraud crackdown

February 23, 2017 |

CHINA’S banking regulators have tightened rules to combat fraud in the country’s scandal-hit peer-to-peer lending sector.

The China Banking Regulatory Commission announced on Thursday it may force platforms to use commercial banks as third-party fund custodians.

Read more: China’s P2P … Read More