Financial executives are expressing fears of Russian cyber attacks on SWIFT after several of the country’s biggest banks were removed from the payments messaging system....
This week in FinTech Ukraine, Dutch entrepreneurs form the People for People Foundation, which is offering Ukrainian refugees shelter and no-cost digital bank accounts. Also,...
A crypto forensics firm said it has uncovered information on a digital wallet that could be linked to Russian oligarchs and officials facing sanctions. As...
Singapore’s central bank is the latest financial institution to take economic measures against Russia for its invasion of Ukraine, Bloomberg reported Monday (March 14). The...
In the latest move to protect Ukraine from Russian cyberattacks following the invasion, European banks with branches in Russia are separating those financial institutions (FIs)...
The Russian central bank won’t be reopening stock market trading on the Moscow Exchange between March 14-18, Reuters reported Saturday (March 12). There will be...
MoneyGram plans to quit offering its services in Russia over that country’s ongoing invasion of Ukraine, a company statement said Friday (March 11). The statement...
The Justice Department plans to investigate people, banks and cryptocurrency exchanges that have helped rich Russians hide or launder their money, Bloomberg reported Friday (March...
As Ukrainian Foreign Minister Dmytro Kuleba continues pressing Russian Foreign Minister Sergei Lavrov for a ceasefire in Ukraine that hasn’t held so far, FinTechs are...