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Indy auto dealer sentenced to 3 years in $5.6M international fraud scheme - Indianapolis Business...
Indianapolis Business Journal· 4 days agoDepartment of Justice announced. A federal jury in Houston convicted Tochukwu Nwosisi, 52, on March...
Two Texas men heading to prison for conspiracy to sell Iranian oil to China
Dallas Morning News· 4 days agoTwo Texas men have been sentenced to 45 months in prison for attempting to sell Iranian oil to China...
Will Evolve’s ‘Cease and Desist’ Order Chill Bank and FinTech Partnerships?
PYMNTS.com· 10 hours agoThe Federal Reserve Board issued a “cease and desist” order against Evolve Bancorp and its...
Bernie Moreno blasted GOP primary rivals over FirstEnergy scandal. Now he's welcoming a big player's...
WKYC Cleveland· 4 days agoDuring the GOP U.S. Senate primary, Cleveland businessman Bernie Moreno went after his opponents...
Pudgy Penguin’s $9M seed round could point to a growing NFT industry
TechCrunch· 16 hours agoPudgy Penguins isn’t the first NFT-focused company or collection to raise money. Pudgy Penguins, which reminds me of Club Penguin, was launched in 2021 and acquired by Los Angeles-based entrepreneur and web3 enthusiast Luca Netz in April 2022.
Gateway - Quartz
Quartz· 9 hours agoCristiano Ronaldo’s partnership with Binance isn’t quite the easy win he’d hoped for. The Portuguese football star partnered with the crypto exchange in November 2022 and released “CR7” non-fungible ...
Chinese smartphone giant Vivo said to be in talks to sell Indian factory to Tata
South China Morning Post· 13 hours agoChinese smartphone giant Vivo is said to be in talks to sell its stake in a factory in India to...
Hong Kong police arrest 57 people in major operation targeting illegal gambling
South China Morning Post· 12 hours agoWong said the others arrested were mostly alleged to be holders of bank accounts used to launder the...
Trump Wants Bitcoin Monopoly | CZ's Billions Double In Jail
Forbes· 20 hours agoIt was clear at the time of his sentencing in April that Changpeng Zhao’s four-month prison sentence...
Open Banking: Technology trends
Electronic Payments via Yahoo Finance· 19 hours agoOpen Banking’s Technological Future: Cloud and Security Financial services regulators around the world are increasingly concerned with promoting...
