(source: en.wikipedia.org)
Inflation may be inescapable but research shows businesses are actually more worried about fraud. According to the “B2B Payments Fraud Tracker,” from PYMNTS and nsKnox,...
Twenty-one people have been charged with using cryptocurrency to launder money stolen through fraud schemes. The individuals were involved with transnational money laundering networks that...
In a move that signals a major change for Switzerland’s financial services industry, the Swiss government intends to establish a central registry to track ownership...
Cryptocurrency including Bitcoin was allegedly used to launder more than $5.35 million for a drug trafficking organization in a conspiracy that included the reported distribution...
In a speech at a conference on finance tokenization, François Villeroy de Galhau, governor of the Banque de France, said the bank is working on...
Australia is set to complete its CBDC project in the middle of 2023, a new presentation said. The project, which started in July this year,...
Today in the connected economy, Nasdaq is reportedly examining companies’ initial public offerings (IPOs) after some companies saw massive gains and big drops in quick...
Where consumers once had to wait for payments to post, they now expect their money to move instantly between accounts. Maximum money mobility is the...
A courtroom verdict in Switzerland is signaling that banks will be under increasing scrutiny for the acts they take and have taken, to combat fraud —...