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A US Department of Justice (DOJ) indictment was unsealed, charging Anton Peraire-Bueno, 24, of Boston, and James Pepaire-Bueno, 28, of New York, with conspiracy to commit wire fraud, wire fraud, and conspiracy to commit money laundering. The charges in the indictment arise “from an alleged... Read More
The US Supreme Court has published its opinion on Consumer Financial Protection Bureau (CFPB) v. Community Financial Services Association of America (CFSA), affirming the constitutionality of the agency’s funding mechanism. The decision was 7-2. Justice Alito wrote the dissenting opinion. Justice Gorsuch joined in dissenting.... Read More
SeedBlink, a European securities crowdfunding platform, says it is pursuing the third edition of its Tech Investor Academy (TIA) for Bulgarian and European investors. Starting on June 10th, the educational project aims to help investors better utilize their money by teaching portfolio optimization, legal frameworks,... Read More
The Autorité des Marchés Financiers (AMF) in France is telling investors to “exercise the utmost vigilance with regard to proposal investments made to the public residing in France by the digital asset trading platform BYBIT.” BYBIT operates elsewhere, including in Dubai where it received a... Read More
Generative AI is becoming increasingly relevant for German companies: More than half of the companies (53 per cent) are planning to significantly expand their investment activities, according to an update from KPMG. More than half of these companies even want “to increase their investments by... Read More
Smart Pension, the UK’s workplace pension provider, joins an industry consortium to accelerate the development and adoption of trustworthy AI solutions within the financial services sector. The consortium is led by Stratiphy, a London fintech company “making personalized investment solutions scalable, and has been awarded... Read More
UK consumers are expecting to save more this year yet are unaware that the interest earned on their savings could result in being eligible to pay tax, according to an update from NatWest. Almost a third (31%) of savers are “expecting to save more and... Read More
Bitpanda, Europe’s crypto company, has reported its most significant quarters of growth to date, with revenue for Q1 FY ‘24 exceeding €100 million. The wider market experienced a significant downturn in 2022, which led Bitpanda to rethink its “long-term growth strategy.” This meant a refocus... Read More
The British Business Bank has released a new report showing that 56% of smaller businesses in Northern Ireland are using external finance. The report, entitled, Northern Ireland SME Access to Finance Report, shares key insights about small businesses operating in the area.
In a significant move to enhance its holistic blockchain analytics proposition, Elliptic, the global enabler of cryptoasset risk management solutions, has announced that it has added support for zkSync, a Layer 2 scaling solution for Ethereum. Organizations building applications on zkSync will have “access to... Read More