US, UK Probe $20B Crypto Transfers Linked to Russian Exchange
Authorities from the US and the UK are investigating cryptocurrency transactions passing by means of Russian exchanges. Current revelations counsel ...
Tag: Transfers
Visa and Western Union Expand Partnership to Enhance Global Money Transfers – Fintech Schweiz Digital Finance News
by Fintechnews Switzerland March 6, 2024 Visa and Western Union have entered right into a seven-year settlement to considerably improve ...
Nium Now Licensed by Japan’s Regulator for Money Transfers Over US$300K
by Fintech Information Singapore February 29, 2024 World funds platform Nium introduced that it has secured a funds license to ...
Revolut Expands ‘Mobile Wallet’ to S’pore for Transfers to Bangladesh and Kenya
by Fintech Information Singapore February 28, 2024 World neobank Revolut has expanded its companies by launching the “Cell Wallets” function ...
Instant Payments: Ensuring Euro Money Transfers Arrive Within 10 Seconds – Fintech Schweiz Digital Finance News
The brand new regulation goals to be sure that retail shoppers and companies, particularly SMEs, is not going to have ...
American Express Powers Pay With Bank Transfers for 4 Million OVO Customers
‘Pay by Financial institution’ is catching on throughout the globe. The fee technique which permits customers to pay retailers straight ...
Instant P2P Fund Transfers Now Enabled Between Singapore and Malaysia
by Fintech Information Singapore November 17, 2023 The Financial Authority of Singapore (MAS) and Financial institution Negara Malaysia (BNM) have ...
The Fed’s Bank Capital Three-Card Monte: Undermines Tighter Rules by Allowing Synthetic Risk Transfers to Famed Hedge Fund Bad Actors Like Magnetar, Ares
The Fed isn’t appearing as if its coronary heart is in taking regulation financial institution regulation severely. Not that that's ...