01/12/2023
Asked for proof during due diligence, she allegedly produced a list of “fake customers - a list of names, addresses, dates of birth, and other personal information for 4.265 million ‘students’ who did not actually exist,” says the
01/11/2023
The collaboration will focus on a range of digital commerce products at a time of “rapid innovation” in the payments sector.
01/10/2023
By monetary value, cases under £100 account for a small amount of overall fraud losses - at one percent.
01/10/2023
The bank also failed to monitor customer transactions and business relationships to the required standard.
01/09/2023
However, after the changes in governance structure, he will control just over 6%, according to an Ant Group statement.
01/09/2023
Police and tax officials in Romania have carried out 17 raids in the fall of last year as part of an investigation against persons accused of evading taxation by concealing profits from transactions with cryptocurrencies, local media revealed.
01/06/2023
It used its powers to do so under a regulatory cooperation mechanism that operates under the EU’s General Data Protection Regulation (GDPR).
01/06/2023
The criminals had recruited one of its employees in Thailand to make the fraudulent transactions, which resulted in regular monthly transfers jumping from $15 million to $100 million.
01/06/2023
In addition, the suit says, as Celsius lost hundreds of millions of dollars of assets in risky investments, Mashinsky misrepresented and concealed his firm's deteriorating financial condition.
01/05/2023
This means that Coinmotion reinforces its presence in the Spanish market and becomes one of the leading cryptocurrency platforms nationwide
01/05/2023
The agency noted that Coinbase had treated customer onboarding requirements as “just ticking” and had failed to conduct sufficient background checks.
01/04/2023
Lawmakers highlight risks from fraud and scams, high volatility, legal uncertainties and inaccurate or misleading representations and disclosures by crypto-asset companies.
01/03/2023
The fallen crypto exchange’s former chief executive faces two wire fraud charges and six conspiracy charges, including money laundering and compliance finance violations, which total a maximum of 115 years of imprisonment, if convicted.
01/03/2023
CSRC’s statement was made one day after New York-listed Futu announced that it would delay its listing plans in Hong Kong
12/27/2022
Block. Bullish, a cryptocurrency exchange, won’t be going public after all.
12/27/2022
The Bank of Israel granted the license to establish, manage and control a new Israeli bank to the founders of esh.
12/23/2022
It is also handling some of the back-end services for Apple’s buy now, pay later offering, although as PYMNTS reported in June, Apple will handle the lending for the service on its own rather than using a banking partner.
12/22/2022
Monzo, Wise, Moneyhub and more than a dozen other fintechs have written to the FCA and PSR to complain about the progress so far.
12/22/2022
In doing so, Bankman-Fried and Ellison caused the valuation of Alameda’s FTT holdings to be inflated
12/22/2022
Currently, only 41 firms have been registered as digital asset firms by the FCA.