ASIC CHARGES EX-BBY CEO WITH FRAUD

ASIC has stated that its investigation into the activities of BBY Limited remains ongoing. The charges against Mr. Maharaj may shed light on broader irregularities within the firm, providing a cautionary tale for oversight and governance in the financial

FISERV JOINS SWIFT PARTNER PROGRAMME

The partnership is a significant move for both Fiserv and Swift, particularly as the financial world increasingly leans on advanced technologies to modernize payment infrastructures. By enabling connectivity to Swift APIs, Fiserv aims to offer real-time t

NUVEI ENTERS CHINA FOLLOWING LICENSES IN AUSTRALIA, SINGAPORE, AND HONG KONG

The expansion into China represents more than just a geographic milestone for Nuvei. It also adds an essential component to the company’s comprehensive suite of alternative payment methods (APMs), which currently counts 634 different options. These APMs p

CFTC CHAIR BEHNAM’S KEYNOTE SPEECH AT FIA EXPO 2023 FOCUSED ON FX AND CRYPTO FRAUDS

Over the past fiscal year, the CFTC has levied more than $6 billion in monetary relief through various enforcement actions. The agency is also moving against entities falsely claiming to be CFTC-registered futures commission merchants (FCMs) and registere

FCA PROBES REVOLUT FOR FACILITATING SANCTIONS-BREACHING TRANSACTIONS

Britain’s Financial Conduct Authority (FCA) is reportedly investigating whether Revolut allowed money to be withdrawn from accounts flagged as suspicious by the National Crime Agency.

FISERV JOINS SWIFT PARTNER PROGRAMME

The partnership is a significant move for both Fiserv and Swift, particularly as the financial world increasingly leans on advanced technologies to modernize payment infrastructures. By enabling connectivity to Swift APIs, Fiserv aims to offer real-time t

NUVEI ENTERS CHINA FOLLOWING LICENSES IN AUSTRALIA, SINGAPORE, AND HONG KONG

The expansion into China represents more than just a geographic milestone for Nuvei. It also adds an essential component to the company’s comprehensive suite of alternative payment methods (APMs), which currently counts 634 different options. These APMs p

CFTC CHAIR BEHNAM’S KEYNOTE SPEECH AT FIA EXPO 2023 FOCUSED ON FX AND CRYPTO FRAUDS

Over the past fiscal year, the CFTC has levied more than $6 billion in monetary relief through various enforcement actions. The agency is also moving against entities falsely claiming to be CFTC-registered futures commission merchants (FCMs) and registere

FCA PROBES REVOLUT FOR FACILITATING SANCTIONS-BREACHING TRANSACTIONS

Britain’s Financial Conduct Authority (FCA) is reportedly investigating whether Revolut allowed money to be withdrawn from accounts flagged as suspicious by the National Crime Agency.

CFTC FINES INTERACTIVE BROKERS $20 MILLION OVER WHATSAPP MESSAGES

Since December 2021, the CFTC has slapped fines totaling roughly $1.117 billion on two dozen financial institutions, citing unendorsed communication channels that contravene CFTC’s recordkeeping and supervision mandates.

FDCTECH, INC. SECURES PIVOTAL ACQUISITION OF ALCHEMY GROUP

FDCTech, Inc. (OTCQB: FDCT), a fintech-driven company dedicated to purchasing and integrating smaller legacy financial service firms, declared today a legally binding agreement to acquire Alchemy Group. This acquisition comprises 100% ownership of Alchemy

MAREX CAPITAL SUED BY RVASSETS FOR ALLEGEDLY STEALING LISTED OPTIONS TRADING PLATFORM

The lawsuit alleges that while ED&F Man Capital Markets Inc. (now Marex Capital Markets Inc.) was a customer of RVassets, it hired employees David Hoffman and Jason Margiotta to gain improper access to RVassets’ proprietary listed options trading soft

CFTC SUES PATRICK WONSEY FOR $3.4 MILLION FX AND BINARY OPTIONS SCAM

Wonsey allegedly diverted these monies for personal use and orchestrated payouts to other pool participants, mirroring a classic Ponzi scheme.

CAPITAL WALLET EARNS PRESTIGIOUS “BEST CRYPTO SOLUTION FOR PAYMENTS” ACCOLADE AT UF AWARDS GLOBAL 2023

Capital Wallet’s recent accolade at the UF AWARDS Global 2023 affirms its leading role in transforming global cryptocurrency payment methods.

FCA TO RAISE ‘DUMB MONEY’ AWARENESS AHEAD OF GAMESTOP SAGA MOVIE RELEASE

The InvestSmart campaign, which this cinema ad is a part of, aims to empower consumers to make well-informed investment choices aligned with their financial circumstances and risk tolerance. The FCA recognizes that the GameStop episode serves as a quintes