The UK-headquartered fintech giant Revolut has continued its expansion efforts as it recently received a banking licence in Mexico, Reuters reported. The approval from...
Binance’s head of financial crime compliance reportedly appeared at a Nigerian court hearing on Thursday following charges of money laundering and tax evasion.
Nigerian prosecutors...
A powerful 7.4-magnitude earthquake hit the east coast of Taiwan, disrupting production at major semiconductor manufacturers and threatening the global electronics supply chain, Bloomberg...
Tech giant Google is reportedly launching a lawsuit against crypto scammers who allegedly employed fake Android apps to reel in their victims.
According to a...
iPiD, a payment validation solutions
provider, has published guidelines and strategies that payment service
providers (PSPs) can adopt to comply with the European Verification of Payee...
The
Japanese Financial conglomerate Rakuten announced on Monday its strategic plan
to consolidate its fintech operations into a single, cohesive unit. The move enhances
synergy and streamlines...
“`htmlSam Bankman-Fried, the former crypto tycoon, received a 25-year prison term on Thursday for orchestrating a monumental fraud scheme, as adjudicated by U.S. courts.At...