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Commercial bank of Ethiopia has lost more than USD 40 million after a systems glitch which let customers withdraw and transfer sums of money that was not in their accounts.
ATM, mobile banking, online banking, cash, banking
Nigerian authorities have called for a USD 10 billion penalty against Binance, as the platform caused financial losses within the country by manipulating exchange rates.
regulation, cryptocurrency, cryptocurrency exchange, crypto, crypto asset, digital assets
Cryptocurrency exchange Gemini has agreed to return at least USD 1.1 billion to customers as part of a settlement with the NYDFS.
cryptocurrency, cryptocurrency exchange, lending, refund
As the digital sterling is a once-in-a-generation change in the way that money works, David Birch strongly advises all stakeholders to take the time to work out exactly how it should work and make sure that it is implemented correctly.
wholesale CBDC, CBDC, online payments, banks, cash, API, digital currency, digital euro, digital dollar
TikTok has entered into a joint venture with Indonesian tech company GoTo to resume its online shopping operations in the country.
partnership, social commerce, ecommerce, online shopping
The UK Treasury has proposed a new policy that supports the availability of cash withdrawal and deposit services in urban and rural areas.
regulation, cash, banks, fintech
China-based Ant Group has announced it will swap its stake in India-based payments company Paytm for convertible debt.
fintech, paytech, investment, regulation, payments
NatWest CEO Alison Rose has announced her decision to step down after she leaked information regarding Nigel Farage’s bank account closure.
banks, bank account, banking, financial services, financial institutions
Marieke Flament, CEO of the NEAR Foundation, discusses the company's core solution and the advantages of incorporating Web3 principles for businesses and end consumers.
web3, blockchain, financial services, cryptocurrency, data
French authorities have started an investigation focused on the anti-money laundering procedures of cryptocurrency exchange Binance.
cryptocurrency exchange, cryptocurrency, AML, regulation
The Securities and Exchange Commission has charged Coinbase with operating illegally in a bid to crack down on the crypto industry.
cryptocurrency exchange, regulation, compliance, cryptocurrency
Interpol has confirmed it is investigating how it could police crimes in the metaverse, as criminals have started targeting users on similar virtual world platforms.
fraud management, fraud detection, cybercrime, metaverse, web3, data breaches, money laundering, financial crime, phishing, regulation, cybersecurity
The UK government has revealed its plans to fully regulate crypto asset activities as part of the UK’s efforts to become a global crypto hub.
regulation, compliance, crypto asset, cryptocurrency, stablecoin
UK-based NatWest has announced its plans to close 23 branches in England and Wales as customer preference shifts to mobile and online banking.
banks, online banking, mobile banking, digital banking
The UK Treasury has revealed its willingness to introduce a digital pound to support the UK’s goal of becoming a cryptocurrency hub.
stablecoin, cryptocurrency, digital assets, crypto asset
According to Zilch’s CEO Philip Belamant, the winners in B2C payments will need to go direct-to-consumer. This article reveals several tips for a sustainable pool of revenue to base your business model on.
direct to consumer, BNPL, POS lending, credit scoring
DeFi services platform EQIFi has integrated its EQX token with Shopping.io to allow customers to purchase goods from online retailers through the former’s token.
partnership, Token, cryptocurrency, ecommerce, payment processing, DeFi, online payments
Five Turkish banks have adopted Russia’s Mir payments system, Turkey’s President Recep Tayyip Erdogan said after talks with President Vladimir Putin.
banks, payments , Russia Ukraine War, partnership, e-wallet
With authorised push payment fraud surpassing card fraud in losses in the first half of 2021, Arun Chauhan Director of Tenet Compliance draws a map of the things banks could do to reduce the occurrence and effects of APP fraud on their customers.
APP fraud, fraud prevention, banks, payments , regulation, financial crime
Fashion retailer Zara has announced it will charge shoppers who return items bought online.
product launch, ecommerce, retail, online shopping