CFTC charges two men for fraud and for violating commodity pool operator requirements
Two men may have to pay a $2.3m fine from the U.S. Commodity Futures Trading Commission (CFTC), which is accusing them of fraud and for violating registration and commodity pool operator requirements.
Pakistan’s central bank is developing a new digital payment systems strategy
In a push to improve financial inclusion, the State Bank of Pakistan has announced it is developing a new national payment systems strategy.
The central...
1Password secures huge Series A
1Password has collected $200m in its Series A round which will enable it to scale its enterprise footprint.
UK fraud victims could be left without clear refund options as banks disagree about...
British banks have disagreed on how fraud victims should be compensated, leading to people having fallen prey to bad actors potentially being left with reduced reimbursement options in January.
INKY Technology wraps up $6m round
Anti-phishing startup INKY Technology Corporation has wrapped up a $6m funding round led by ClearSky Security.
Corsa Security aims to scale on the back of new $11m investment
Cybersecurity company Corsa Security has just picked up $11m in a new funding round led by Roadmap Capital, the venture capital firm.
Siren collects $10m in its Series A to help expansion into new markets
Siren, an investigative intelligence platform to help generate deeper insights, has scored $10m in its Series A round.
Atlantic Bridge led the round, with participation...
Cybrary secures $15m in Series B funding round led by BuildGroup
Having just bagged $15m, cybersecurity company Cybrary is going to use its new financial muscles to hire new staff members to scale its platform.
Singapore regulator slams UBS with $11.2m fine for “unacceptable” deceptive behaviour
UBS has landed it legal hot waters in Singapore after its employees overcharged and failed to be transparent to clients.
NLP developer Eigen Technologies nets $37m Series B
Eigen Technologies, a developer of natural language processing technology, has collected $37m in its Series B.
