Wirecard’s Dublin office raided by police
Irish police raided failed payments technology giant Wirecard's Dublin offices at the end of last week.
Deutsche Bank to pay $150m fine for how it handled Jeffrey Epstein’s accounts
Deutsche Bank slammed with $150m fine for failing to make its relationship with convicted sex offender Jeffrey Epstein clear.
These 36 FinTech deals from the last week show that the sector is not...
While the downfall of Wirecard may the big story in the FinTech industry, it would be a mistake to not take a closer look at the investment rounds announced in the sector over the past seven days.
Zimbabwe bans mobile payments over accusations of “economic sabotage”
Digital payments and trading on the stock exchange has been suspended in Zimbabwe in response to what President Emmerson Mnangagwa’s government called “criminality and economic sabotage," Reuters reported.
Wirecard’s former CEO Markus Braun has been arrested as BaFin faces criticism for its...
Having resigned on Friday as Wirecard's CEO, Markus Braun has now been arrested on charges of inflating the company's balance sheet.
FCA slams Commerzbank London with £37.8m fine over anti-money laundering failures
The UK's top financial market watchdog has punished the London branch of Commerzbank with a £37,805,400 fine for failing to set up strong anti-money laundering (AML) measures.
SEC charges penny stock traders for Covid-19 fraud
A penny stock trader is facing fraud allegations that could see him slammed by permanent injunctions, civil money penalties, a penny stock bar, and disgorgement with prejudgment interest.
Arctic Intelligence signs up African Bank as new client
Australian RegTech leader Arctic Intelligence is going to help African Bank meet its anti-money laundering (AML) and counter financing of terrorism (CFT) targets.
Three ways the coronavirus could change RegTech
The COVID-19 pandemic has presented the RegTech community with both challenges and opportunities.
How Arctic Intelligence went from being a side hustle to leading the Australian RegTech...
From working at his dinner table to being named a leader of Australia’s RegTech industry, Anthony Quinn has come a long way since launching Arctic Intelligence in 2015.