Russia

ING Group Fined For Money Laundering, Due Diligence Lapses
ING Group Fined For Money Laundering, Due Diligence Lapses
September 04, 2018  |  Security & Fraud

Financial crime is drawing scrutiny — and fines — at large financial institutions. Get the Full Story Complete the form to unlock this article and...

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Bitcoin Daily: UK, China Issue Crypto-Related Warnings, Russian Police Seize 20 Crypto ATMS
Bitcoin Daily: UK, China Issue Crypto-Related Warnings, Russian Police Seize 20 Crypto ATMS
September 04, 2018  |  Bitcoin

U.K.’s financial services providers watchdog, the Financial Conduct Authority (FCA), has sent out a warning about three crypto-related firms that have been operating without a...

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Bitcoin Daily: BTC.com Rolls Out Ethereum Mining Pool; Russia Seeks To Track Crypto Operations
Bitcoin Daily: BTC.com Rolls Out Ethereum Mining Pool; Russia Seeks To Track Crypto Operations
August 31, 2018  |  Bitcoin

Bitmain subsidiary BTC.com has rolled out a client designed for Ethereum blockchain mining, The Next Web reported. Already, the firm is one of the largest...

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Deutsche Bank Reviews Show It Needs To Do More To Prevent Money Laundering
Deutsche Bank Reviews Show It Needs To Do More To Prevent Money Laundering
August 03, 2018  |  Banking

Deutsche Bank, more than a year after being hit with a fine of close to $700 million for enabling money laundering, has discovered more issues...

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World Cup Highlights Growth Of Contactless Payments In Russia
World Cup Highlights Growth Of Contactless Payments In Russia
July 16, 2018  |  Payments Innovation

Contactless payments scored big at the FIFA World Cup in Russia, with 50 percent of Visa purchases in tournament venues utilizing contactless transactions through cards, mobile devices...

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Western Union Customers Have New Way To Send Money
Western Union Customers Have New Way To Send Money
July 06, 2018  |  International

Western Union announced Thursday (July 5) that it has inked a deal with Post Bank, one of Russia’s largest banks, to enable customers to use...

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Contactless Payments Take The Prize At World Cup Stadiums
Contactless Payments Take The Prize At World Cup Stadiums
June 28, 2018  |  Payment Methods

Soccer is a contact sport, but fans are using contactless payments at one of the sport’s most famous events: Approximately 17 percent of purchases with...

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Russia Prepares For SWIFT Exit With Blockchain
Russia Prepares For SWIFT Exit With Blockchain
June 16, 2018  |  B2B Payments

Russia’s corporate treasurers are working with the nation’s central bank on a blockchain initiative, reports in CoinDesk said Friday (June 15). Get the Full Story...

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World Cup Threatened With Possible Cyberattack
World Cup Threatened With Possible Cyberattack
June 14, 2018  |  Security & Fraud

Based on a survey of security professionals who attended Infosecurity Europe 2018, the majority expect a cybeattack at this year’s World Cup, which kicks off Thursday...

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