TD Bank Hit With 3 Billion Dollar Fine for Money Laundering Failures
TD Bank has been hit with a $3 billion fine for failing…
Press Release
Monzo Employees Set to Cash In as Valuation Hits 4.5 Billion Pounds
Monzo employees are set to benefit from a windfall as the digital…
Revolut Applies for Banking Licence in Colombia
Revolut is applying for a banking licence in Colombia, extending its Latin…
FTX Bankruptcy Court Approves Plan to Repay Billions to Creditors
A US bankruptcy court has approved FTX's plan to repay…
UAE Makes Cryptocurrency Transactions VAT-Free
The UAE has made cryptocurrency transactions exempt from value-added tax, in a…
TrueLayer Raises 50 Million Dollars to Power Pay-by-Bank Growth
UK open banking company TrueLayer has raised $50 million to power the…
Revolut Calls Out Meta and Demands Scam Victim Compensation
Revolut has publicly called out Meta, demanding that the social media giant…
FCA Fines Starling Bank 29 Million Pounds for Financial Crime Failings
The UK's Financial Conduct Authority has fined Starling Bank 29…
Robinhood Expands Crypto Transfers Across International Markets
Robinhood is expanding its international presence by rolling out cryptocurrency transfer capabilities…
inDrive Launches inDrive Money Financial Services in Colombia
Ride-hailing platform inDrive has launched inDrive Money in Colombia, expanding beyond transportation…
Robinhood and Revolut Eye 170 Billion Dollar Stablecoin Market
Robinhood and Revolut are both eyeing the $170 billion stablecoin market, joining…
Chime Enlists Morgan Stanley to Lead 2025 IPO
US neobank Chime has enlisted Morgan Stanley to lead its anticipated 2025…