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The Fed hits Evolve bank with order over fintech troubles
Fortune via AOL· 3 days agoThe U.S. central bank has issued an enforcement action against Evolve Bank & Trust for failing to...
Questor: Investors are undervaluing this London company’s pubs and hotels
Daily Telegraph· 7 days agoFresh allegations from whistleblowers concerning sanctions-busting, money laundering and poor...
Financial Services Roundup: Market Talk
The Wall Street Journal· 4 days agoThere also is a risk regulators conducting investigations will reveal other related and/or unrelated issues, it says. (robb.stewart@wsj.com;...
South Africa Re-Elects Cyril Ramaphosa of the ANC as President
CoinDesk via Yahoo Finance· 3 days agoSouth African president Cyril Ramaphosa of the African National Congress (ANC) party was re-elected...
AI to increase banks' reliance on big US tech firms; sparks concern
Data Center Dynamics· 7 days agoAI is used by financial services for the likes of detecting fraud and money laundering, amongst...
Fed penalizes Evolve Bank for failing to manage fintech partnership risk
Reuters· 3 days agoThe Federal Reserve announced Friday it had ordered Evolve Bancorp Inc to bolster its risk...
Washington’s next crypto clash
Politico· 4 days agoBut the tokenization effort is being met with familiar concerns from crypto skeptics on the left, who are warning of money laundering and consumer data ...
McDonald’s metaverse in Singapore, South Korea classifies NFTs as virtual assets: Nifty Newsletter
The Cointelegraph· 5 days agoA New York Attorney brought charges against a trio involved in the Evolved Apes NFT scam dating back to 2021, alleging wire fraud and money laundering.
2 Bank Stocks to Buy at a Discount
Motley Fool via Yahoo Finance· 2 days agoThe stock is off nearly 15% so far this year. That's probably thanks to multiple financial probes into potential money laundering by bank employees in...
TD Bank Stock: Buy, Sell, or Hold at the 12-Month Low?
MSN News· 5 days agoTD is near its 12-month low. Is more downside on the way? The post TD Bank Stock: Buy, Sell, or Hold...
