Category: Finance
Money laundering is a serious offense, and governments do not take these matters lightly. In the United Kingdom a new law was introduced which allows suspicious funds to be …
Big data is one of those fintech trends that leaves a lot of people puzzled. Most companies and individuals have no idea what big data even is or how …
In the financial sector a lot of experts are focusing their attention on what the Federal Reserve plans to do. Although quite a few people expect another interest rate …
Most people will remember the ongoing banking crisis in Italy, for which no solution has been found yet. But the country is not giving up on these banks, …
As if the falling GBP value was not worrisome enough, Microsoft decided to increase the pricing of their enterprise products for all UK customers. In some cases this results …
Money laundering in the financial sector is nothing new under the sun. A new report makes mention of how as many as 15 Swiss banks could be involved in …
In an exciting new partnership, ride-sharing giant Uber is teaming up with Mexican online bank Bankaool. As a result of this collaboration, a new Mastercard will be issued under …
As it turns out, money laundering goes well beyond traditional finance and even cryptocurrency. Online criminals are, according to a Trend Micro report, using online video game currencies to …
The financial turmoil in Brazil is far from over. The country’s banks have taken new measures to take on the widespread usage of cash in the form of unregistered …
