Bank Mistake in Your Favor – The $ 900 Million Bank Transfer Mistake: Practical Implications in the Canadian Lending Context
Summary In August 2020, an unprecedented black swan event occurred when Citibank NA (Citibank), acting…
Monthly Archives: March, 2021
Adavpay forms foreign exchange alliance with Western Union
Advapay, a digital and core banking platform for fintechs, and Western Union, a global leader…
China aims to transform the digital yuan into a truly global currency to compete with the US dollar
The balance could tip sharply in China’s favor if Beijing starts forcing other governments to…
A Light in the Troubled World of Currency Exchange
Text from Privalgo The rise of fintech has changed the world. The way we save,…
The New Global Currency: Cryptocurrency Spending Rises As Transactions Rise 300% In Two Years
Editor’s Note: With such market volatility, stay up to date with the daily news! In…
UAs and Banks Reportedly Used for Illegal $ 10 Million Virtual Currency Exchange
Source: Shutterstock. A six-person criminal network in New Hampshire allegedly scammed credit unions and banks…
Derry Residents Among 6 Charged By Federal Government For Fraudulent Currency Exchange | New Hampshire
CONCORD, NH – Two residents of Derry are among six people facing federal charges in…
Six accused of crimes related to virtual currency exchange activities | USAO-NH
CONCORDE: Six people have been indicted by a federal grand jury in New Hampshire and…
WTF (Bank Wire Fraud) ?! – Steps to reduce risk | Locke Lord LLP
[co-author: Andy Sawyer] Threats of Business Email Compromise (BEC) are skyrocketing. Huge amounts of money…
Global currency reset on the horizon
The theory behind global currency reset is that the US dollar (USD) would lose its…
Here’s why Bitcoin can never be a global currency
Bitcoin’s relentless rise over the past year has forced even some of its most vocal…
Currency Exchange International, Corp. grows by joining
ORLANDO, Florida, March 10, 2021 (GLOBE NEWSWIRE) – Currency Exchange International, Corp. (TSX: CXI) (OTCBB:…
British pound to hit 1.50 and 1.30 euros following US dollar losses in 2021
– Summary of ING’s exchange rate projections. – EUR / USD up to 1.28 over…
Bitcoin will eventually become a global currency – and a price target of $ 1 million over the next 10 years is “very reasonable,” says Kraken CEO
Bitcoin will ultimately be the currency of the world, KrakenCEO Jesse Powell told Bloomberg. “I…
The Norwegian krone could be the world’s first global currency – Quartz
The value of Norway’s sovereign wealth fund, fueled by its oil and gas revenues, is…
Sudan marks milestone with landmark bank transfer
The first wire transfer between Sudan and a US-based bank was successfully completed last week,…
Vancouver Bullion & Currency Exchange partners with EMQ
Vancouver Bullion & Currency Exchange (VBCE), a leading provider of foreign exchange and payment services…
Citi: Bitcoin could become the main global currency
A new Citi Report indicates that bitcoin is at a “point of no return” and…