Tag: US
FBI arrests hundreds globally in BEC scam crackdown
The FBI has announced the arrests of 281 individuals as part of an investigation into business money wire scams.
Dubbed Operation reWired, the multi-agency investigation...
eToro finds investors yearn greater transferability plus recession fears
A new survey conducted by global trading platform eToro has found more than half of the US respondents noted difficulties when transferring financial assets...
iovation launches new US products ahead of NFL kick-off
iovation, a TransUnion-owned fraud and risk prevention company, has launched a new package of solutions as the firm prepares for the “challenges in the...
Apple Card launches in the US
The much anticipated Apple Card has officially been rolled out across the US.
After an initial launch to a limited number of people, all those...
Accenture global analysis: UK fintech investment almost doubles
According to global professional services company Accenture, fintech investment in the UK nearly doubled to approximately $2.6 billion in the first half of 2019.
The...
US Federal Reserve begins work on nationwide real-time payments system
The Federal Reserve Bank has unveiled its initial plans to develop a new “round-the-clock real-time payment and settlement service.”
Titled 'FedNow' the solution will support...
CEX.IO further expands US crypto reach
Cryptocurrency exchange CEX.IO has extended its scope in the US and is now compliant in 31 US jurisdictions.
Following the launch of its US office...
Maduro reportedly exploiting cryptocurrency to evade US sanctions
President of Venezuela Nicolas Maduro is being accused of using cryptocurrency in an attempt to circumvent US imposed sanctions.
The sanctions in question fall against...
GeoComply supports Oregon Lottery online sports betting
Geolocation solution provider GeoComply has announced that the Oregon Lottery has decided to select its product for their online sports betting application.
The Oregon Lottery,...
Study finds digital wallet spend to reach $790bn in 2019
A new study released by Juniper Research claims consumer spend through the use digital wallet will increase by 40% this year to nearly $790...
