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Bank Teller Accused of Using Lender’s Vaults To Launder $1,612,000 in Drug Proceeds
A US bank teller allegedly used the lender’s cash vaults to launder over a million dollars in drug money. The Federal Deposit Insurance Corporation (FDIC) has issued an Order of Prohibition against ...

Visa Sees Asia Pacific Leading Global Shift to Intelligent Commerce
Watch more: Digital Shift With Visa’s Stephen Karpin In Singapore, more than 3 in 4 consumers are already using artificial intelligence to help them shop. They research products, compare ...

Fantium CEO Jonathan Ludwig says sports tokenization needs utility, alignment, and real access
In the latest SlateCast episode, Fantium CEO and co-founder Jonathan Ludwig joined CryptoSlate Editor-in-Chief Liam “Akiba” Wright and CEO Nate Whitehill to discuss why he returned to building, h...

What’s Next for Bitcoin, Ethereum and XRP Price Ahead of the U.S. CPI Report?
The post What’s Next for Bitcoin, Ethereum and XRP Price Ahead of the U.S. CPI Report? appeared first on Coinpedia Fintech News The crypto market started Monday on a positive note, with most top 10...

DolFinTech Taps Green Dot For Expanded Financial Services
DolFinTech, a privately held money transfer company serving outbound remittance markets in the U.S., Canada and Spain to more than 20 destination countries, has expanded its suite of financial service...

Nintendo Sues US in Hopes of Scoring Tariff Refund
Nintendo of America has become the latest company going to court over U.S. tariffs. The videogame maker on Friday (March 6) filed suit against the U.S. government in hopes of recouping the ...

Trump Wants Justice Dept. to Prioritize Cybercrime Cases
President Donald Trump wants his administration to combat “predatory” schemes targeting American consumers and businesses. The president on Friday (March 6) signed an executive order ca...

Sasai Fintech, Western Union, Release South African Money Transfer App
Western Union and Sasai Fintech have launched an international money transfer mobile app tailored for South Africans. “South Africa, is home to a growing population of digitally savvy consumers, man...

Absa Group, Thunes, Launch Digital Remittance Solution
Absa Group, an African diversified financial services provider, has partnered with Thunes, to launch digital-first remittance solution. Absa Global Pay aims to make sending money across borders faster...