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Find here all the latest articles, news, and research on Financial System and other Financial System-related topics:

Find here all the latest articles, news, and research on Financial System and other Financial System-related topics:

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Tremend, Mastercard partner to digitise the payments sector

News | Digital Identity, Security & Online Fraud | 30 Aug 2019

Romania-based software company Tremend Software Consulting has entered into a strategic partnership with Mastercard Romania.

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Bitcoin.com, CheapAir.com to offer Bitcoin Cash services for travelers

News | Cryptocurrencies | 02 Aug 2019

Bitcoin.com has joined forces with online travel agency CheapAir.com to provider service for travelers using cryptocurrency.

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Allied Wallets USD 110 mln fraud charges settled with FTC

News | Digital Identity, Security & Online Fraud | 10 Jun 2019

A report by the Financial Times has revealed that Allied Wallet settled with the Federal Trade Commission (FTC) over fraud and money laundering charges.

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Europol dismantled crypto money laundering service in Spain

News | Cryptocurrencies | 09 May 2019

Europol has supported Spain in catching a criminal organisation, which provided large-scale crypto money laundering services to other criminal organisations.

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