1038 articles tagged with this keyword
News/payments
Online military bank USAA has recorded another victory in its long-running effort to protect its remote deposit capture patents, reaching a licensing agreement with Discover Financial Services.
01 September 2023
News/crypto
A US federal appeals court has sided with an asset manager in a lawsuit against the Securities and Exchange Commission (SEC) after the regulator denied an application to convert the Grayscale Bitcoin Trust into an exchange-traded fund (ETF).
30 August 2023
News/people
Sam Bankman-Fried is heading to jail after a judge revoked the former FTX boss's $150 million bail package over alleged witness tampering.
11 August 2023
News/regulation
France's privacy watchdog says that the legality of Worldcoin's biometric data gathering "seems questionable," according to Reuters.
28 July 2023
News/crime
The former boss of failed crypto exchange FTX, Sam Bankman-Fried, is facing a $1bn lawsuit from the company he founded.
21 July 2023
UK-based payment services provider PayPoint UK is facing legal action over alleged anti-competitive practices in the prepayment market
News/retail
The chief executive of a supplier to National Australia Bank has recieved a minimum eight-year jail sentence after being found guilty of multiple charges of fraud and bribery
20 July 2023
Black-owned digital banking platform Greenwood is being sued by the founders of The Gathering Spot (TPG), a members-only club for black professionals that it acquired for $50 million in May 2022.
19 July 2023
Block is suing Mastercard and Visa over the interchange and other fees imposed by the duopoly on the Square payments platform.
18 July 2023
The brothers behind a British peer-to-peer style investment platform have been sentenced to a combined eight years in prison for fraud and money laundering.
17 July 2023
The former CEO of cryptocurrency lending platform Celsius Network, Alex Mashinsky, has been arrested on federal fraud charges.
14 July 2023
Ripple did not violate federal securities law by selling the XRP token on public exchanges and through algorithms, a US judge has ruled in a major win for the cryptocurrency industry.
News/security
Barclays Bank has overturned an appeals court ruling that rendered it potentially liable for a £700,000 authorised push payment scam against one of its customers.
12 July 2023
Crypto exchange Gemini Trust has filed a lawsuit against Digital Currency Group and its CEO Barry Silbert over a failed partnership between the companies.
07 July 2023
The Payments Association has written to the UK government warning of the “unintended consequences” of new policies designed to reduce Authorised Push Payments (APP) fraud.
27 June 2023
News/wholesale
A group of creditors for failed Swiss bank Credit Suisse have launched legal action against a number of executives in its US operations, alleging that a “toxic culture” that “valued short-term gain over long-term trust” had been allowed to prevail.
22 June 2023
Singapore has slapped three banks and an insurer with fines for anti-money laundering breaches connected with the Wirecard scandal.
Ukraine's Privatbank has accused its former owners of "fraud on an epic scale" at the opening of a London trial over the alleged siphoning of nearly $2 billion in bogus loans linked to ficticious commodity trades.
13 June 2023
The man behind an international one stop spoofing shop, which enabled criminals to appear as if they were calling from banks, tax offices and other official bodies, has been sentenced to 13 years in prison.
22 May 2023
JPMorgan Chase has been ordered by a judge to pay Frank founder Charlie Javice’s defence costs in the bank's suit accusing her of defrauding it in its $175 million acquisition of her college financial planning site.
08 May 2023
Welcome to Finextra. We use cookies to help us to deliver our services. You may change your preferences at our Cookie Centre.
Please read our Privacy Policy.