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Found 8 results in 624 milliseconds.

TransferWise valuation jumps to USD 5 bln in USD 319 mln secondary share sale

News | Payments General | 29 Jul 2020

TransferWise has announced secondary sales amounting to a total of USD 319 million at a new valuation of USD 5 billion.

neobanks, Monzo, N26, Bunq, TransferWise for Banks API, TransferWise, payments , SMEs, bank account, money transfers, cross border payments, shares, valuation

Brussels to investigate German regulator over Wirecard

News | Payments General | 26 Jun 2020

Brussels has announced it will call for a probe into whether Germany-based banking regulator BaFin failed in its supervision of Wirecard.

Brussels, Germany, Wirecard, BaFin, investor trust, Europe, EU, Valdis Dombrovskis, breach of union law, European Securities and Markets Authority, shares

Wirecard files for insolvency after ex-CEO was arrested in EUR 1.9 bln scandal

News | Digital Identity, Security & Online Fraud | 26 Jun 2020

Wirecard has filed for insolvency, just days after a EUR 1.9 billion accounting scandal at the company was unveiled, thus leading to the arrest of its former chief executive.

Wirecard, insolvency, accounting scandal, Markus Braun, shares, fraud, fake transactions

JD.com raises almost USD 4 bln in its Hong Kong Stock Exchange debut

News | Ecommerce | 18 Jun 2020

China-based ecommerce player JD.com has raised almost USD 4 billion after making its Hong Kong Stock Exchange debut.

JD.com, Hong Kong Stock Exchange, US, fake transactions, shares, American stock exchanges, ecommerce

PrettyLittleThing acquired by Boohoo

News | Ecommerce | 01 Jun 2020

Online fashion retailer Boohoo has announced it acquired PrettyLittleThing, Ecommerce News reports. 

PrettyLittleThing, acquisition, boohoo, ecommerce, online fashion, retailer, shares

Reuters: Alibaba might buy at least 10 percent stake in Chinese courier Yunda

News | Ecommerce | 01 Apr 2020

Alibaba is looking to buy the stake from Yunda’s controlling shareholders who own 52.19% of Yunda through their wholly owned company Shanghai LuoJieSi Investment Management, according to Reuters’ sources.

Yunda. Alibaba, China, shares, funding, ecommerce, delivery, parcels

Swiss Blockchain Federation releases guidance on digital equity issuing

News | Cryptocurrencies | 12 Dec 2019

Fraud Prevention and Online Authentication Report 2019/2020

The Swiss Blockchain Federation has published guidelines for issuers of digital equity and related tokens.

Swiss Blockchain Federation, digital equity, digital bonds, tokens, blockchain, shares, Switzerland, financial technology

Ripple to invest USD 50 mln in MoneyGram for XRP adoption

News | Cryptocurrencies | 18 Jun 2019

Cryptocurrency company Ripple has announced an investment of up to USD 50 million into money transfer company MoneyGram.

Ripple, investment, MoneyGram, XRP, cryptocurrency, money transfer, agreement, partnership, shares, payments , crypto assets, Token