FCA Warns Bitpanda Over Trustology Deal
FCA Warns Bitpanda Over Trustology Deal
February 22, 2022  |  Acquisitions

The U.K.’s financial watchdog said it has its eyes on crypto platform Bitpanda’s plan to purchase the British company Trustology and can quash the deal...

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RBI Urges Caution Over Indian Carpool App sRide
RBI Urges Caution Over Indian Carpool App sRide
February 22, 2022  |  Ridesharing

India’s central bank says the country’s largest carpooling and bike pooling app is operating an unauthorized prepaid wallet. Get the Full Story Complete the form...

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Russian Finance Ministry Proposes Crypto Rules
Russian Finance Ministry Proposes Crypto Rules
February 22, 2022  |  Cryptocurrency

One month after Russian President Vladimir Putin urged regulators to reach a compromise on regulating cryptocurrency, the Ministry of Finance has submitted a draft law,...

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61% of CFOs Cite Transparency Gains as Perk of AP/AR Digitization
61% of CFOs Cite Transparency Gains as Perk of AP/AR Digitization
February 22, 2022  |  B2B Payments

Low visibility into payments journeys has left accounts payable (AP) departments vulnerable to cyberattacks. Throughout the pandemic, businesses’ remote workspaces have been plagued by fraud...

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FTC: Consumer Fraud Jumped 70% in 2021
FTC: Consumer Fraud Jumped 70% in 2021
February 22, 2022  |  Fraud Attack

Consumers reported losing more than $5.8 billion to fraud in 2021, a 70% jump from the year before, the Federal Trade Commission (FTC) said Tuesday...

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London Stock Exchange Group Closes $325M Deal for TORA
London Stock Exchange Group Closes $325M Deal for TORA
February 22, 2022  |  Acquisitions

The London Stock Exchange Group (LSEG) closed a $325 million all-cash acquisition deal for TORA, a single platform for execution, order and portfolio management system...

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HSBC Under Fire for Bankers’ Alleged Misuse of WhatsApp
HSBC Under Fire for Bankers’ Alleged Misuse of WhatsApp
February 22, 2022  |  Bank Regulation

London banking giant HSBC is being investigated by the U.S. Commodity Futures Trading Commission (CFTC) for bankers’ alleged use of “non-HSBC approved messaging platforms for...

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Open Letter From FinTech CEOs Calls for More Regs
Open Letter From FinTech CEOs Calls for More Regs
February 22, 2022  |  Regulation

Nearly six dozen CEOs are calling for increased regulation of the FinTech sector in the United Kingdom, Altfi reported. Get the Full Story Complete the...

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Chinese Crypto Platform Huobi to Re-Enter US Market
Chinese Crypto Platform Huobi to Re-Enter US Market
February 22, 2022  |  Cryptocurrency

Huobi, the China-based cryptocurrency company, is planning to re-enter the United States, co-founder Du Jun, told CNBC. Get the Full Story Complete the form to...

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