Russia’s Security Services Moved Money Through Estonia to Finance Overseas Operations, Claims Estonian Finmin
Finance minister Martin Helme has blamed the Russian security services and alleged that the agencies are responsible for moving money…
Federal Reserve Shells Out Millions of Bitcoins to Bring in Liquidity to the Financial Markets
The New York Federal Reserve added a total of $111.9 billion into the financial market this week, which is equivalent…
DBS Bank Teams Up With Tech Leader Exiger to Fight Against Financial Crimes
DBS Bank has partnered with tech firm Exiger to implement an AI (Artificial Intelligence) solution to smooth & strengthen the…
Google Looking to Venture Into Finance with Citi-backed Checking Service
Google is reportedly looking to expand into the finance sector with a checking service backed by Citibank. This new initiative…
AltPay Partners With ONPEX to Enhance Financial Solutions Portfolio
Multi-currency IBAN accounts provider, ONPEX, has collaborated with AltPay, the UK-based regulated eMoney organization, to offer an “enhanced selection of…
MAS Sets Up US$2b Program for Creating Diverse Ecosystem of Green Finance
The Monetary Authority of Singapore has decided to create a US$2 billion program to spend in funds with the sheer…
CONSOB Decides to Blackout 6 Websites Offering Illegal Financial Services
The financial regulatory, CONSOB (Commissione Nazionale per le Società e la Borsa), in Italy decided to blackout the websites of…
HSBC Introduces Digital Supply Chain Solution for Clothiers in Sri Lanka
Throughout its existence, HSBC has grown into one of the world’s biggest banks, and over the decades, it has built…
UAE’s RAKBANK Launches SMEsouk Digital Platform for Small to Medium Enterprises
National Bank of Ras Al-Khaimah (RAKBANK) has been at the forefront of financial innovation in the United Arab Emirates for…
Fractal Partners With Gnosis to Drive Financial Inclusion
As everyone knows, financial inclusion is one of the challenges that many financial institutions are now addressing in a big…