Finance & Fintech

OFAC accused Tornado Cash of laundering more than $7 billion in virtual currency, with the office listing the crypto mixer on its sanctions list. A court decision in OFAC’s favor …

In the evolving field of financial technology, banks find themselves in a relentless struggle against fraudsters who continually exploit advanced technologies to compromise financial institutions and their clients. Artificial intelligence …

A significant shift towards principles-based bond definitions is on the horizon, carrying profound implications for the treatment of bonds within the insurance investing sector. Sabrina Wilson, a global regulatory policy …

Moonfare has appointed Marc Lamik as its Chief Product and Technology Officer, a newly-created executive committee position reporting to Co-CEO Lorenz Jüngling. Lamik, who is based in Lisbon, joined Moonfare …

There’s nothing quite as thrilling and risky in business than using other people’s money – no matter if it means running away with it all to a tropical island paradise! …

While maintaining the $30,000 mark is proving challenging for Bitcoin, there appears to be a noteworthy surge in bullish sentiment. It can be attributed in part to the increased optimism …

Protecting Privacy in the Age of Digital Currency: EDPB and EDPS Recommendations on the Digital Euro Regulation In a world where digitalization is at the forefront of financial innovation, the …

Currently, investments through Fintech companies are experiencing significant growth in Argentina. According to the Report on Retail Payments by the Central Bank of the Argentine Republic (BCRA), between January and …

In a recent interview on CNBC’s “Squawk Box,” billionaire hedge fund manager Paul Tudor Jones shared his insights on the current challenges facing investors in risk assets. With escalating geopolitical …

Having recently become the 4th largest bank in Brazil, neobank Nubank has secured a significant boost to expand its Colombian operations. To actualize its plans, the bank has secured an …