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fraud | Fintech InShorts: Latest fintech news, analysis by experts

Tag: fraud

FTC files amended money transfer fraud complaint against Walmart

Banking Laura M - July 10, 2023

The Federal Trade Commission (FTC) has filed an amended complaint against Walmart, alleging that the retailer allowed its money...

US asset managers apply to SEC for bitcoin ETFs

Banking Laura M - June 24, 2023

Several major asset managers, including BlackRock, WisdomTree, and Invesco, have applied to the U.S. Securities and Exchange Commission (SEC)...

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FTC Challenges Neobank Dave Over Deceptive Marketing and Hidden Fees

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The Federal Trade Commission (FTC) has filed a...

Bank of New Zealand Acquires BlinkPay to Boost Open Banking Solutions

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Bank of New Zealand (BNZ) has acquired Auckland-based...

FE Fundinfo Acquires Matterhorn to Enhance AIFMD Reporting Services

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FE Fundinfo has acquired Matterhorn Reporting Services to...

MAS’ Project Guardian: Swift, UBS, and Chainlink Achieve Tokenized Fund Settlement Pilot

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The Monetary Authority of Singapore's Project Guardian has...

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