Found 34 results in 2 seconds.
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
The Commodity Futures Trading Commission (CFTC) has urged policymakers to prioritise the identification of individuals involved in DeFi.
DeFi, digital identity, regulation, cryptocurrency
KuCoin has announced that it will block New York-based users from its platform and has agreed to pay a USD 22 million fine to settle a lawsuit.
cryptocurrency exchange, digital assets, compliance, regulation
Global asset manager BlackRock has announced it will roll out a suite of new generative AI-supported tools for bot employees and clients in the near future.
artificial intelligence, generative AI, digitalisation, wealth management
Cryptocurrency exchange Binance has stopped accepting new clients in the UK following a regulatory decision that halted its marketing efforts in the country.
cryptocurrency, cryptocurrency exchange, regulation, compliance
US-based banking app Greenwood has been sued and is facing allegations of missed payments after acquiring The Gathering Spot (TGS).
online banking, digital banking, acquisition, banking
US’ Federal Reserve Board has announced its final guidelines that establish a consistent set of factors for Reserve Banks to use in reviewing requests to access Federal Reserve accounts and payment services.
central bank, regulation, payments , financial institutions
Equifax has provided inaccurate credit scores on millions of US consumers seeking loans during a three-week period earlier in 2022.
data breaches, credit card, banks, fraud management, risk management
Corporate identity theft involves a fraudster impersonating a business to perpetrate fraud. Glenn Fratangelo from NICE Actimize shows you what the tactics may look like and how to react to them.
fraud prevention, cybersecurity, identity theft, financial crime, compliance, identity verification
Can an effective identity verification process become a competitive advantage for crypto exchanges while safeguarding their customers? Garient Evans from Trulioo says yes
KYC, money laundering, identity verification, cryptocurrency exchange, cryptocurrency, regulation
Commonwealth Bank of Australia has pleaded guilty to 30 criminal charges for mis-selling consumer credit insurance between 2011 and 2015.
retail banking, fraud management, AML, regulation
Bank of America, settlement, bank account
Nicolai Baldin of Synthesized discusses the influence data can have when making decisions in the financial field, and the challenges financial institutions can have with data
Synthesized, Nicolai Baldin, GDPR, machine learning, AI, data
Bitfinex crypto exchange has been trying to recover over USD 800 mln in user funds seized by legal authorities in different states after its payment processor’s bank accounts were frozen.
Bitfinex, Crypto Capital, Tether, cryptocurrency, money laundering, illegal activities, US, funds
Argos Risk, Gatekeeper, US, United States, UK, United Kingdom, AR Surveillance, supplier management teams, vendor management teams, credit risk insight, TPRI, SaaS, vendor compliance, vendor scorecard, vendor performance, data points, merger, acquisition, financial viability, trade payment behaviour, business health, industry outlook
WeChat, fake face masks, China, ecommerce, fraud, lawsuits, accounts, privacy violations, coronavirus
The Tezos cryptocurrency project is preparing to launch the main version of its network that underpins a new virtual token.
Tezos, ICO, cryptocurrency, online fraud, lawsuit, Initial Coin Offering, US
Bloomberg: Several UK retailers have appealed to a London court claiming that some fees set by Visa and Mastercard are anti-competitive.
UK retailers, Visa, MasterCard, interchange fees, UK retailers, ecommerce
From data breaches, ransomware and Bitcoin to PSD2 and SCA, The Paypers looks back at some of the stories that hit the headlines in 2017 in the online security and fraud management space.
data breaches, ransomware, crypto, cryptocurrency, Bitcoin, PSD2, SCA, fraud management, Uber, Equifax, online security, digital identity, payment fraud, Ethereum, NiceHash
Yahoo has announced that all 3 billion of its accounts were hacked in a 2013 data theft, tripling its earlier estimate of the size of the largest breach in history, according to Reuters.
Yahoo, data breaches, cybercriminals, security, Verizon, online security, identity theft, digital identity