Impersonation Scams: What They Are and How to Spot Them
Every day, millions of people encounter scams. Whether they’re anonymous phone calls, phishing emails, or suspicious texts, the intent is the same – to steal your hard-earned money.
News - page 283
Nucleus365 Launches European Instant Payments
Nucleus365 launched a fast payment system for its European customers.
Wink Secures $3 Million Seed Investment
Wink, a US-based biometric identification and payments platform, has reported receiving an additional initial investment of $3 million.
BBVA Ports Its Investment Banking Operations to Amazon Web Services
Spanish financial group BBVA transfers its complex investment banking operations to Amazon Web Services (AWS).
TSB Pilots Banking Pods
The British commercial bank TSB established cooperation with the Note Machine company in order to create banking pods instead of traditional local branches.
BNPL Firm Zilch Forms Partnership With StepChange
BNPL company Zilch, which is based in London, has reached an agreement on cooperation with a charitable organization StepChange, which specializes in providing consulting services on issues related to debt management.
Visa is Testing Stablecoin on Ethereum
Visa is testing how to accept payments and payout on Ethereum via stablecoin USDC.
Binance Acquires GOPAX Exchange to Re-Enter South Korea
Binance will be re-entering the South Korean crypto market by putting capital into the survival of GOPAX.
Binance Tax Launched to Help Crypto Users Calculate Trading Gains
Binance Tax will assist users to understand their crypto tax liabilities at no extra cost.
Fintiv and Geoswift Collaborate on Digital Money Transfers to Asia
Fintiv and Geoswift have established a cooperation to enable cross-border money transfers to Asia.
Nigerian ATMs Run Dry
There is an acute shortage of new banknotes in ATMs in Nigeria.
Airbnb to Requiring Guests to Verify Their IDs
Airbnb will soon introduce a mandatory identity verification procedure for its customers before making a deal.
FCA Takes Action Against Fraudulent Promotions
Over the past year, the British Financial Conduct Authority (FCA) has decided to block more than 8 thousand advertisements and marketing campaigns that somehow mislead consumers.
Silvergate’s FTX and Alameda Research Dealings Face Fraud Investigation
In the United States, the prosecutors of the Ministry of Justice, who specialize in investigating cases related to fraud, have begun to study the details of the conclusion of transactions of the crypto bank Silvergate with the FTX crypto exchange and the Alameda Research company.
SunFi Helps Nigerians to Find, Finance and Manage Solar Energy Solutions
SunFi, the Nigerian fintech startup, has raised $2.3 million in seed funding to connect people and businesses who want solar energy access to payment plans that match their needs
Unbanked and Mastercard to Partner on Crypto Card Issuance in Europe
Unbanked and Mastercard have agreed to cooperate to accelerate the process of issuing decentralized finance (DeFi) cards in Europe.
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