Generative Data Intelligence

Tag: wirecard

The best altcoins to kickstart your March Investment Journey

The crypto market has been up and down lately. The volatile market is just…

The post The best altcoins to kickstart your March Investment Journey appeared first on Coin Journal.

Former CEO Of TenX Allegedly Responsible For 2016 ETH DAO Hack

The former CEO of TenX Toby Hoenisch was reportedly behind the infamous 2016 hack that ended up draining $11 billion from the Ethereum DAO accoridng to a joint investigation with Chainalysis so let’s read more today in our latest cryptocurrency news. Journalist Laura Shin alleged that Austrian programmer Toby Hoenisch is actually responsible for hacking […]

London’s fintech boom opens the door for dirty money

A 10-minute walk from the Bank of England, on the eastern edge of the City of London, lies a gateway to a new shadow world of money. Here on Dukes Place is the office of Moorwand Ltd., one of a fast-growing breed of upstarts that bill themselves as alternatives to old-fashioned banks when moving money […]

Nium Joins the Unicorn Club With Its Latest US$200 Million Series D Fundraise

Singaporean B2B payments platform Nium is now a unicorn after having raised more than US$200 million in a Series D round led by...

Nium crosses $1B valuation with $200M Riverwood Capital-led round

Business-to-business payments platform Nium announced Monday that it raised more than $200 million in Series D funding and saw its valuation rise above...

Global Payments Fintech Nium to Acquire Wirecard Forex India Pte Ltd, a Remittance Service Provider

Nium, a global payments platform, reveals that it has entered a definitive agreement to acquire Wirecard Forex India Pte. Ltd, which serves as...

Bitcoin Hasn’t Bottomed Until Dogecoin ($DOGE) Hits $0.01, Hedge Fund Founder Suggests

John Hempton, founder and co-owner of hedge fund Bronte Capital, has suggested on social media a hypothesis that said the price of the flagship cryptocurrency bitcoin will only hit a bottom after Dogecoin (DOGE) drops below $0.01. In a tweet, Hempton said that the cryptocurrency market is in a speculative mania as long as the […]

Applying Blockchain Technology to Financial Services

@liskLiskWe empower developers with a software development kit for blockchain applications written in JavaScript.Financial services are defined by the International Monetary Fund (IMF)...

Wirecard fallout: Lithuania’s Central Bank Revokes Fintech Finolita’s License

Lithuania’s central bank has revoked the license of UAB Finolita Unio, a local Fintech, on charges of violating anti-money-laundering and counter-terrorist financing rules....

German Digital Bank N26 Scrutinized for Lax AML Complian, BaFin Appoints Special Monitor

N26, a leading digital bank based in Germany, has garnered additional scrutiny by federal regulators for apparent shortcomings went it comes to anti-money...

The four biggest challenges facing the payments industry right now

We all know that 2020 was an unusual and challenging year for everyone and as much as we would have all wished that...

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