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Oxford Risk: Placing the Human at the Center of Wealth and Asset Management Transformation CLS Appoints Six New Board Directors Mobey Forum Calls for a Collaborative Approach to Fraud Prevention in Rethinking Fraud in a Connected World SumUp Launches in Canada European Fintech Association Elects New Board of Directors G+D: Navigating the Future of Fintech Agility and Innovation Connect IFA Strengthens Leadership Team to Drive Growth and Enhance Adviser Support FreeAgent Launches New AI Tool for Landlords to Capture Rental Statements EXCLUSIVE: “Keeping The Rubber on Track” – Nick Kerigan, Swift in ‘The Fintech Magazine’ Megadeals Are Back. Here’s Why J-P Conte Thinks Patient Capital Still Wins. A New Way to Get Paid: Modulr Adds cVRP to Its Collections Hub DIFC Future of Finance Report: Digital Native, AI Driven Challenger Banks Redefining Banking Models, Signalling Industry’s Biggest Shift Since 2008 UK Financial Institutions Look to Decade of AI-Driven Growth as Confidence Strengthens LUMIQ Raises Strategic Funding to Become the AI Decision Layer for Financial Services easypaisa and Binance Sign MoU to Explore Emerging Financial Technology Growth in Pakistan

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CFTC Obtains $12.7 Billion Judgment Against FTX and Alameda

CFTC Obtains $12.7 Billion Judgment Against FTX and Alameda

August 9 2024

The Commodity Futures Trading Commission has announced the U.S. District Court for the Southern District […]

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U.S.-Attorney-Damian-Williams-on-Samuel-Bankman-Fried

Statement Of U.S. Attorney Damian Williams On The Conviction Of Samuel Bankman-Fried

November 3 2023

“Sam Bankman-Fried perpetrated one of the biggest financial frauds in American history – a multibillion-dollar […]

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Bitget Raises its Protection Fund to $300M to Reassure Users After FTX Collapse | Fintech Finance

Bitget Raises its Protection Fund to $300M to Reassure Users After FTX Collapse

November 15 2022

Leading global cryptocurrency exchange, Bitget announces that it will increase its Protection Fund to 300 Million USD, in […]

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FTX and Visa Expand Global Partnership | Fintech Finance

FTX and Visa Expand Global Partnership

October 7 2022

FTX and Visa, a world leader in digital payments, today announced a long-term global partnership. As […]

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Sardine Raises $51.5M Series B Led by Andreessen Horowitz | Fintech Finance

Sardine Raises $51.5M Series B Led by Andreessen Horowitz

September 20 2022

As a leading provider of fraud, compliance, and instant settlement solutions, Sardine announced today $51.5M in Series […]