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A service for banking industry professionals · Sunday, April 13, 2025 · 802,814,856 Articles · 3+ Million Readers
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  • Published on Apr 11, 2025

    How the Banking Industry Drives Switzerland’s Economic Power

    The banking association Swiss Banking has presented a study that underscores the importance of the financial industry for the Swiss economy. To ensure this remains the case, prudent strategic decisions and smart, focused regulation are needed. The study, …

    Source: finews.com - Neutral
  • Published on Apr 11, 2025

    School becomes first in UK to accept bitcoin as form of payment for fees

    "Risk is carefully managed through phased implementation, conversion options, and partnerships with secure service providers, including FCA-registered CoinCorner and Musquet", the school said. The school added: "To mitigate currency risk, …

    Source: The Herald (Scotland) - Center-left
  • Published on Apr 11, 2025

    Democrats blast DOJ for giving ‘free pass’ to crypto criminals with NCET shutdown

    Democratic lawmakers have slammed the Department of Justice’s move to dismantle the National Cryptocurrency Enforcement Team, calling the decision “nonsensical” and a gift to bad actors. United States Senator Elizabeth Warren, along with six other Senate …

    Source: crypto.news - Neutral
  • Published on Apr 11, 2025

    Can the US push Lebanon to normalise with Israel?

    Talk of normalisation between Lebanon and Israel has been non-stop in recent days. The flurry of speculation reached a crescendo late last month, when the US special envoy to the Middle East, Steve Witkoff, declared that normalisation was “a real …

    Source: Middle East Eye - Uncategorized
  • Published on Apr 11, 2025

    Leeds United defender reportedly under investigation for online gambling activity

    Watch more of our videos on ShotsTV.com  and on Freeview 262 or Freely 565 Visit Shots! now Leeds United defender Junior Firpo is reportedly under investigation by Italian authorities for alleged participation in online gambling activity. It is alleged …

    Source: Yorkshire Evening Post - Neutral
  • Published on Apr 11, 2025

    The Role of Big Data Analytics in Personalizing Online Gambling Experiences

    https://unsplash.com/photos/a-close-up-of-a-game-board-m0EzHtexapU Big data analytics is largely an appeal in the name of individualization in the aspect of user experience in online gambling; the industry has made big strides in recent …

    Source: The GWW - Neutral
  • Published on Apr 11, 2025

    Expressing gratitude to county's public safety employees

    One of the most important aspects of county government is public safety.  We have two excellent departments that provide most public safety services — emergency services and the sheriff’s office. Emergency services is a large department that encompasses …

    Source: RRSPIN - Label Pending
  • Published on Apr 11, 2025

    Business group asks Treasury to destroy CTA data 

    The National Federation of Independent Business — an advocacy group for small businesses — is pressing the Treasury Department to permanently delete ownership data collected under the now-suspended beneficial ownership rule, ramping up its campaign against …

    Source: American Banker - New York - Neutral
  • Published on Apr 11, 2025

    The year 2024 proves pivotal for merger control with major reforms and stringent enforcement across the region

    In summary This chapter provides an overview of the key developments ofmerger control regimes in the Asia-Pacific region that took place in 2024, covering new legislations and case studies on merger remedies and blocked deals. Discussion points Revision of …

    Source: Global Competition Review - Label Pending
  • Published on Apr 11, 2025

    FTX founder Sam Bankman-Fried moved to California medium-security prison known for violence

    Sam Bankman-Fried, the founder of the collapsed crypto exchange FTX, has been transferred to a medium-security federal facility in California. This move comes after he was convicted of one of the biggest financial scams in the US, receiving a 25-year jail …

    Source: Cryptopolitan - Uncategorized
  • Published on Apr 11, 2025

    The Department of Justice Announces New Enforcement Policy for Digital Assets

    On April 7, 2025, Deputy Attorney General Todd Blanche issued a memo (the “Blanche Memo”) announcing the Trump administration’s Department of Justice (“DOJ”) refocus of enforcement policies related to investigations and prosecutions of individuals and …

    Source: JD Supra - California - Neutral
  • Published on Apr 11, 2025

    Block agrees to pay $40M New York penalty

    Payments technology company Block agreed to pay a $40 million civil monetary fine Thursday as part of an agreement to resolve claims brought by the New York State Department of Financial Services over lax oversight of its financial services. In particular, …

    Source: Payments Dive - Label Pending
  • Published on Apr 11, 2025

    Block fined $40m over AML failings related to Cash App

    Fintech firm Block has agreed to pay a $40m fine after New York’s Department of Financial Services (DFS) found “significant” lapses in its anti-money laundering compliance programme linked to its Cash App platform. The violations contravened the Department …

    Source: Retail Banker International - Label Pending
  • Published on Apr 11, 2025

    Boarding school is first in UK to accept bitcoin for fees

    A Scottish private school has announced it will be the first in Britain to let parents pay their fees in bitcoin. Lomond, a day and boarding school based in Helensburgh, stressed that it had strict anti-money laundering procedures in place for when it …

    Source: The Times - Center-right
  • Published on Apr 11, 2025

    Pakistan to Use 10GW Surplus Electricity for Bitcoin Mining Operations

    Pakistan aims to utilize its 10GW surplus electricity for Bitcoin mining The government is in talks with multiple mining companies to optimize energy use Nearly 40% of the surplus power comes from renewable sources Changpeng Zhao, Binance founder, will …

    Source: Blockonomi - Neutral
  • Published on Apr 11, 2025

    What is a bear raid, and how do whales use them in crypto trading?

    Key takeaways Bear raids involve deliberate efforts by whales to drive down crypto prices using short-selling, FUD and large-scale sell-offs to trigger panic and profit from the dip. These raids create volatility, trigger liquidations and damage retail …

    Source: Coin Telegraph - Neutral
  • Published on Apr 11, 2025

    Philippines Gears Up for Instant Cross Border Payments via Project Nexus

    Free Newsletter Get the hottest Fintech Philippines News once a month in your Inbox The Philippines Central Bank (BSP) is preparing to launch instant cross-border payments capabilities through Project Nexus. This initiative involves collaboration with …

    Source: Fintech News Philippines - Neutral
  • Published on Apr 11, 2025

    Fintech Review: A Guide

    Welcome to the Fintech Review guide, our definitive source for everything fintech. Over the years, we’ve covered a broad range of fintech topics — from digital banking to decentralised finance, regtech, green fintech, and more. Through interviews, opinion …

    Source: Fintech Review - Neutral
  • Published on Apr 11, 2025

    AI in Middle East banking could add 13.6% to GDP by 2030, reveals report

    By Gloria Methri Today AI in Banking AML Banking Modernisation Banks across the Middle East are fast-tracking their artificial intelligence (AI) adoption, setting the stage for a transformative impact on the region’s financial services landscape and …

    Source: IBS Intelligence - Neutral

01 days 20:13:57

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