Uncategorized

MASTERMIND BEHIND EUR 1 BILLION CYBER BANK ROBBERY ARRESTED IN SPAIN

Cybercrime syndicate infiltrated over 100 financial institutions in 40 countries The leader of the crime gang behind the Carbanak and Cobalt malware attacks targeting over a 100 financial institutions worldwide has been […]

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Uncategorized

UK Financial Regulator Introduces Global Fintech Sandbox, ‘90%’ Success Rate Domestically

Britain’s Financial Conduct Authority (FCA) is launching a global fintech regulatory sandbox, after the successful progress of their 2016 release of a UK sandbox, that allows for innovative fintech development without requiring a full, strict regulatory process […]

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Uncategorized

Credit Suisse hands top UK investment banking role to rising star

Swiss bank names Lewis Burnett as head of UK advisory and corporate broking as Charles Donald steps back The head of a UK investment banking division formed by Credit Suisse after the […]

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Uncategorized

Spain appoints EIB’s Roman Escolano as economy minister

Spain’s government on Wednesday said that the former banker and economist Roman Escolano will take over as the country’s new economy minister, playing a leading role in steering Spain’s recovery and managing […]

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Business news

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 […]

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Financial crimes

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 […]

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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 […]

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Business news

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. […]

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