FinCEN Director Tells Banks To Look Out For Crypto Fraud
FinCEN Director Tells Banks To Look Out For Crypto Fraud
September 29, 2020  |  Cryptocurrency

Kenneth A. Blanco, director of the Financial Crimes Enforcement Network (FinCEN), said banks need to be wary of risks with cryptocurrency, according to remarks planned...

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Blackhawk Debuts One-Stop Gift Card, eGift Management
Blackhawk Debuts One-Stop Gift Card, eGift Management
September 29, 2020  |  Retail

Global branded payments provider Blackhawk has debuted a new service allowing companies to outsource gift card and eGift program management, according to a news release...

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B2B Payment Network PayCargo Lands $35M Investment
B2B Payment Network PayCargo Lands $35M Investment
September 29, 2020  |  B2B Payments

Supply chain industry payments network PayCargo has landed an Insight Partners-led $35 million investment, according to a Tuesday (Sept. 29) announcement. Get the Full Story...

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German Bank Raided Over $117M Wirecard Loan
German Bank Raided Over $117M Wirecard Loan
September 29, 2020  |  Loans

A team of police and investigators raided the headquarters of KfW, a German state-owned development bank, over a 100 million euro ($117 million) loan it...

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Report: EY Whistleblower Called Out Wirecard For Fraud Years Before It Went Bankrupt
Report: EY Whistleblower Called Out Wirecard For Fraud Years Before It Went Bankrupt
September 29, 2020  |  Security & Fraud

An EY whistleblower has alleged the global accounting firm was warned as far back as 2016 that senior managers at Wirecard may have committed fraud...

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Today’s Top Retail News: Holiday Spending Looks Flat; Target Meets Amazon Prime Challenge
Today’s Top Retail News: Holiday Spending Looks Flat; Target Meets Amazon Prime Challenge
September 29, 2020  |  Retail

In today’s top retail news, holiday spending is expected to be flat this year, Bed Bath & Beyond rolls out same-day delivery and Target goes...

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Airlines Woo Leisure Travelers In Scramble To Fill Empty Seats
Airlines Woo Leisure Travelers In Scramble To Fill Empty Seats
September 29, 2020  |  Travel Payments

With business travel still in the dumps, the battered airline industry is hustling to fill empty seats with vacationers and others looking for a respite...

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Marqeta Introduces Tokenization-as-a-Service For Card Issuers
Marqeta Introduces Tokenization-as-a-Service For Card Issuers
September 29, 2020  |  Digital Payments

Marqeta, the global card issuing platform, debuted its new Tokenization-as-a-Service (TaaS) product, which allows card issuers to access its tokenization technology, the Oakland, California-based company...

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Today In Payments: Amazon One Lets Consumers Pay By Hand; Stripe Heads $12M Funding Round For PayMongo
Today In Payments: Amazon One Lets Consumers Pay By Hand; Stripe Heads $12M Funding Round...
September 29, 2020  |  News

In today’s top news, Amazon introduces pay-by-hand tech to its Amazon Go stores, and payments platform PayMongo raises $12 million. Plus, 70 percent of businesses...

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