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…
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…