Articles with tag like: shares

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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

Lawsuit claims Lyft misled investors in its IPO prospectus

News | Digital Identity, Security & Online Fraud | 21 May 2019

A class-action lawsuit has claimed Lyft misled investors in its filing to go public, and its shares dipped as much as 3.6%, while the stock ended trading up 1.6%.

Lyft, lawsuit, investors, IPO prospectus, fraud, misleading, stock, shares, US, mischief, market share, safety

Finnish TV: Nordea involved in about USD 790 mln suspicious transactions

News | Digital Identity, Security & Online Fraud | 05 Mar 2019

Finland-based broadcaster Yle has reported that Nordea handled EUR 700 million (USD 790 million) in suspicious transactions between 2005 and 2017.

Nordea, Finland, suspicious transactions, fraud, banks, Yle, shares, money laundering, authorities, security, data leak

Ledger, Neufund team up for security tokens

News | Cryptocurrencies | 10 Dec 2018

Neufund has partnered with Ledger to launch a secure blockchain platform, which will allow users to manage their real-world security tokens.

ledger, Neufund, security, tokens, blockchain, cryptocurrency, digital assets, shares

Fintech company WB21 faces lawsuit and scam accusations

News | Digital Identity, Security & Online Fraud | 03 Dec 2018

The US Securities and Exchange Commission has revealed a civil lawsuit against WB21, for aiding and abetting the sale of USD 165 million worth of shares in microcap stocks.

WB21, scam accusations, lawsuit, fraud, banks, shares, account opening, money transfer, digital bank

Jefferies to reiterate the growth of PayPal share rates

News | Online Payments | 17 Sep 2018

Jefferies has mentioned that due to its core payment platform, the buy rating for PayPal shares is about to rise.

online payments, shares, Jefferies, PayPal, ecommerce

Gemalto rejects EUR 4.3 bln Atos takeover offer

News | Digital Identity, Security & Online Fraud | 15 Dec 2017

Gemalto has announced in a press release posted on its website that it has rejected Atos ‘proposal for a possible offer for all its issued and outstanding shares at an offer price of EUR46 per share.

Gemalto, Atos, acquisition, digital identity, identity verification, shares, online security