Greece

Alleged Russian Bitcoin Launderer Extradited To U.S.

Alleged Russian Bitcoin Launderer Extradited To U.S.
Alleged Russian Bitcoin Launderer Extradited To U.S.
October 05, 2017  |  Bitcoin

The extradition of a Russian man accused of laundering billions of dollars in Bitcoin is being made possible thanks to a Greek Supreme Court ruling....

READ MORE >
Alipay Lands In Greece Via Viva Payments
Alipay Lands In Greece Via Viva Payments
July 28, 2017  |  Mobile Payments

Viva Payments, a global, cloud-based mobile payments factory that provides secure online payment services to consumers, professionals and businesses of any size, announced news on...

READ MORE >
Mastermind Behind BTC-e Virtual Currency Exchange Arrested In Greece
Mastermind Behind BTC-e Virtual Currency Exchange Arrested In Greece
July 27, 2017  |  Cybersecurity

Alexander Vinnik, the 38-year-old Russian man who is accused of being behind the BTC-e virtual currency exchange and bitcoin laundering $4 billion or more, has...

READ MORE >
Turkey Is Most Difficult Market for Regulatory Compliance
Turkey Is Most Difficult Market for Regulatory Compliance
June 14, 2017  |  Legal & Regulation

Tax and accounting compliance can be an overwhelmingly monumental task as companies expand their geographic footprint. Analysts agree that a company should work with partners,...

READ MORE >
Wirecard Inks Deal With National Bank of Greece To Integrate AliPay
Wirecard Inks Deal With National Bank of Greece To Integrate AliPay
April 13, 2017  |  Payment Methods

Wirecard announced Wednesday (April 12) that it is now collaborating with the National Bank of Greece (NBG) and is integrating Alipay into the technical infrastructure...

READ MORE >
Facebook Stories Now Available To Users In Chile, Greece And Vietnam
Facebook Stories Now Available To Users In Chile, Greece And Vietnam
March 16, 2017  |  Facebook / Meta

Facebook Stories, which allows users to post photos that disappear after 24 hours through the site’s mobile app, is now available to users in Chile, Greece...

READ MORE >
Tech Center: Greece Sets Its Sights On The Tech Industry
Tech Center: Greece Sets Its Sights On The Tech Industry
March 10, 2017  |  Cross-border Payments

Greece has seen its ups and downs over the last decade when it comes to economic strength. One industry that’s looking to turn that around...

READ MORE >
Red Cross Gives Prepaid Cards To Greek Refugees
Red Cross Gives Prepaid Cards To Greek Refugees
February 09, 2017  |  Financial Inclusion

In an effort to help refugees in Greece, the International Federation of Red Cross and Red Crescent Societies (IFRC) has selected Prepaid Financial Services Limited...

READ MORE >