ARCHIVE February2018
Spain’s Booming Start-Up Scene Highlights the Country’s Economic Recovery
Thousands will participate in next week’s Mobile World Congress in Barcelona, demonstrating the increasing importance of Spain’s start-up ecosystem, which has seen impressive growth since the height of the financial crisis The […]
ING and EIB provide €300m to finance green shipping
ING and the European Investment Bank (EIB) today signed an agreement to support green investments for the European shipping market for a total value of €300m. ING and EIB will each contribute […]
Bitcoin: what have experts said about the cryptocurrency?
Bitcoin’s gyrations have attracted a lot of attention over the past year. Here are some of the most memorable comments from senior figures in world finance. Yves Mersch Yves Mersch, a member […]
Blockchain in the Trade Finance / Credit Insurance Market
Since the beginning of trade, market participants rely on three key factors: logistics, credit, and payments. In today’s market, there are well-established solutions to address these three factors to provide financing and insure […]
UPDATE
What Weibo and Chinese media are saying about TikTok’s pending sale to US companies
Since United States’ President Donald Trump threatened to ban TikTok in the U.S. as long as the social media app remained in the hands of a Chinese company, the app’s parent company ByteDance has […]
UK FinTech Working Together to Combat Financial Crime
Since its launch in 2017, seventeen of the UK’s leading Financial Technology (FinTech) firms have agreed to join the UK FinTech Financial Crime Exchange (FFE). The Exchange, established by FINTRAIL and RUSI enables firms to collaborate […]
Business news / Financial crimes
Danske Bank mired in money laundering scandal
Danske Bank is headquartered in Copenhagen, Denmark. Founded in 1871, it is currently embroiled in the Nordic region’s biggest money laundering scandal. The Bank got distress signals from its branch operations in […]
The elite of the country: Who is behind the creation of closed business clubs in Ukraine?
Personal acquaintances play one of the most critical roles in the business environment. Old and new connections allow an entrepreneur to efficiently maintain his business, enter new markets and develop different sectors. […]
The Most Read
Crypto Scam: Formula One Team Sponsorer Vanishes After Lying for a Year
Bitcoin and Altcoins Trading Near Make-or-Break Levels
Thieves targeted crypto execs and threatened their families in wide-ranging scheme
Visa Warning: Hackers Ramp Up Card Stealing Attacks At Gas Stations