UPDATE: J.P. Morgan To Face Lawsuit Over Loss Of $272m From Ray-Ban Maker’s Account
A US judge has ruled that J.P. Morgan must face a lawsuit that seeks to …
Week In Crypto: SBF Pleads Not Guilty, Coinbase Hit By $100m Settlement, Judge Rules In Celsius’ Favour
FTX’s former CEO pins his hopes on an acquittal, Coinbase is rapped for over-stretching its …
India Migrates Payments Fraud Reporting To New Suptech System
A new supervisory technology (suptech) system is now live in India, and has taken over …
Week In Crypto: FTX Execs Plead Guilty To Fraud, Binance Financials Probed As Auditor Quits
Breaking news as two top executives associated with FTX plead guilty to criminal fraud charges. …
Week In Crypto: SBF Arrested In Bahamas, New FTX CEO Reveals Record-Keeping Black Hole
Former FTX CEO Sam Bankman-Fried is apprehended in the Bahamas, new CEO John Jay Ray …
PSR Consults On UK Fraud Reporting Model
The Payments Systems Regulator (PSR) has updated its plans to publish data on how well …
Daily Dash: Dutch Prosecutors Probe Rabobank
Prosecutors in the Netherlands are investigating Rabobank over money laundering, the US House has elected …
UK Banks Failing To Protect Customers From 'Spoofing' Fraud, Says Study
A new study by UK consumer watchdog Which? has found that some banks are leaving …
Daily Dash: South Africa Legislates To Dodge Greylist
South Africa has passed a bill to address the Financial Action Task Force’s concerns, Experian …