Hackers have targeted an unnamed Polish bank by placing a malicious file in Google reCAPTCHA to lure victims into downloading banking malware. Don’t be a
Standard Chartered has set aside $900 million for potential penalties relating to investigations into the bank’s practices in the UK and US. If you’re easily
Crypto exchange Coinbase is in a buying mood again with the acquisition of Milan-based blockchain intelligence platform Neutrino. Financial details were not disclosed Financial details
The European Banking Authority (EBA) has opened a formal investigation into a possible breach of Union law in connection with money laundering activities linked to
The investigation into Wirecard’s accounting took a new twist when the German financial regulator banned the shorting of the fintech firm’s shares. Under investigation in
The morbid issue of Canadian crypto exchange QuadrigaCX and $190 million in missing clients’ funds has fintech life in the afterlife. The late Gerald Cotten
The UK’s Financial Conduct Authority (FCA) is doing its job and warning investors to be vigilant to the threat posed by investment scammers. The timing
The sums aren’t huge but the Reserve Bank of India (RBI) has fined three banks for “deficiencies in regulatory compliance”. Axis Bank, third largest of
Steven Bisoffi, Huntswood: how to ensure the Open Banking success On the 13 January 2019, the Open Banking initiative celebrated its first‐year anniversary. Despite a relatively
“In 2018, cryptocurrency prices went from all-time highs to catastrophic lows. Bitcoin started the year out above $20,000, then collapsed to $3,200 before year’s end.
UK-based Metro Bank is the latest organisation to suffer a cyberattack as the financial world can’t escape the attention of criminals. No fun from Signaling
Banco CTT, one of Portugal’s newest banks, has selected Fiserv to enable anti-money laundering (AML) capabilities. Fiserv’s AML tech comes to the rescue The bank
Standard Chartered has been hit with a $40 million fine for attempting to rig transactions in foreign exchange markets between 2007 and 2013. The hefty