The U.S. Treasury Department has officially reached a settlement with crypto exchange Kraken over alleged transactions in Iran. In a statement released by the Treasury’s...
Danish regulators have reported Jyske Bank for possible anti-money laundering (AML) violations. Denmark’s Financial Supervisory Authority (FSA) said the lender’s due diligence methods had “significant shortcomings,”...
Travel bans slowed the world down, but recovery points to the attraction of real-time payments. That’s according to Spencer Hanlon, global head of travel payments...
Food delivery services around the world are pulling out of regions and cutting staff. These moves come as global inflation and increased competition make the...
It appears no country has been spared from the successive waves of layoffs taking place in the technology industry this year. The U.K. for example,...
Equals Group is set to acquire Roqqet in a deal subject to regulatory approval. In a press release announcing the acquisition Monday (Nov. 28), the...
Saudi British Bank (SABB) announced it has inked a strategic partnership with Cybersource to foster the bank’s growth in the eCommerce space, according to a...
U.K. neobank Atom Bank announced on Friday (Nov. 25) that it has raised 30 million pounds ($36 million), and will use the capital to fund...
Carlyle Group has reportedly raised $3.1 billion for a European tech fund that is targeting “pockets of life” in an economy hit by a pandemic,...