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Prosecutors in Frankfurt, Germany have targeted a former anti-money laundering official at Deutsche Bank in a probe regarding the suspicion of money laundering, Reuters reported...
Regulators in the European Union looked at Apple Pay, the company’s mobile payment system, and came to a conclusion about its market dominance, according to...
HSBC Holdings and Standard Chartered, the two U.K. banks, have been embroiled in the Huawei Technologies scandal in which Canada arrested the company’s Chief Financial...
To help further use of digital currency and head off price manipulation, two U.S. representatives have proposed bipartisan bills in Congress. Republican Representative Ted Budd and...
The U.S. Senate has confirmed Kathleen Kraninger as the new Director of the Bureau of Consumer Financial Protection (BCFP). Get the Full Story Complete the...
A research group affiliated with two tech giants is calling for more regulation of facial recognition and other artificial intelligence (AI) tools. Get the Full...
Deutsche Bank’s exposure to the Danske Bank money laundering scandal has increased after the bank found it processed an additional €31bn of suspicious funds for...
The massive data breach revealed by Marriott last week might hurt its customers beyond the personal information that was stolen. Get the Full Story Complete...