Swiss bank Julius Baer is being scolded by Switzerland’s financial watchdog for failing to notice money-laundering threats connected to deception in Venezuela and FIFA, the world soccer body, Reuters reported Thursday (Feb. 20). Get the Full Story Complete the form to unlock this article and...
Today in the payments news roundup, Stripe announced the creation of a corporate card. Also, some users of WePay can now get faster deposits to their JPMorgan Chase bank accounts. And Domino’s has invested in voice-based solutions to connect with diners. Get the Full Story Complete the...
Swiss startup Liquineq believes it can disrupt banking by safely and securely processing transactions within seconds using blockchain. Get the Full Story Complete the form to unlock this article and enjoy unlimited free access to all PYMNTS content — no additional logins required. yesSubscribe to...
November 02, 2022
The Swiss Financial Market Supervisory Authority (FINMA) is extending the scope of its anti-money laundering (AML) ordinance to cover cryptocurrency assets. Get the Full Story Complete the form to unlock this article and enjoy unlimited free access to all PYMNTS content — no additional logins required. yesSubscribe to our daily newsletter, PYMNTS Today. By completing […]
February 20, 2020
Swiss bank Julius Baer is being scolded by Switzerland’s financial watchdog for failing to notice money-laundering threats connected to deception in Venezuela and FIFA, the world soccer body, Reuters reported...
August 08, 2018
Swiss startup Liquineq believes it can disrupt banking by safely and securely processing transactions within seconds using blockchain. Get the Full Story Complete the form to unlock this article and...
