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Attorney General James Secures $4.3 Million from Cryptocurrency Company for Defrauding Investors
Cryptocurrency News

Attorney General James Secures $4.3 Million from Cryptocurrency Company for Defrauding Investors

Fintech News Desk
by Fintech News Desk0
Under Agreement with AG James, Coin Cafe will Pay Full Restitution to New Yorkers and All U.S. Investors Who Were Deceived by Misleading Fees New York Attorney General Letitia James secured $4.3 million from a Brooklyn-based cryptocurrency company, Coin Cafe, for defrauding investors. Coin Cafe is a cryptocurrency trading platform......
Universal Monetary Unit, Unicoin, Pilots Point-to-Point Digital Cash Payments in Latin America and Africa
Digital Wallet News

Universal Monetary Unit, Unicoin, Pilots Point-to-Point Digital Cash Payments in Latin America and Africa

PR Newswire
by PR Newswire0
The Digital Currency Monetary Authority (DCMA) announced it is piloting a self-custody and completely private point-to-point digital cash implementation of Unicoin in Latin America and Africa. Electronic money and paper money are the two forms of societal legal money recognized by the banking industry. Electronic money is transacted through banks and financial......
Financial Literacy for All Welcomes American Express, Dow Jones, and Moderna to its Mission of Advancing Financial Literacy
Finance News

Financial Literacy for All Welcomes American Express, Dow Jones, and Moderna to its Mission of Advancing Financial Literacy

Business Wire
by Business Wire0
Prominent Companies Join Growing Coalition of Leading Organizations in a 10-Year Initiative to Promote Financial Literacy Throughout the U.S. Financial Literacy for All (FL4ALL), a national initiative dedicated to embedding financial literacy into the nation’s schools, workplaces, communities, and culture, announced that American Express, Dow Jones (a division of News......
EML Payments and Visa Unveil New Digital Gift Card Product for US and Canadian Shopping Centers
Digital Payments News

EML Payments and Visa Unveil New Digital Gift Card Product for US and Canadian Shopping Centers

Business Wire
by Business Wire0
EML Payments Limited, a leading payment solutions provider, is working with Visa, a world leader in digital payments, to offer its private label digital gift cards product serving its broad shopping center and multi-retailer customer base in the United States and Canada. “We’re proud to work with EML Payments to......
Hanseatic Bank Brings Innovative Services to Market Faster by Setting up a Modern Data-integration Platform
Banking Digital Payments News

BearingPoint Story: Hanseatic Bank Brings Innovative Services to Market Faster by Setting up a Modern Data-integration Platform

Business Wire
by Business Wire0
With BearingPoint’s support, Hanseatic Bank accelerates products’ time-to-market and enables more efficient end-to-end processes by establishing a new data-integration architecture built on a cloud-based platform Banks need to continuously upgrade their digital products and services to meet customers’ evolving needs, especially regarding digital payments, and stand out in the fiercely......
CFPB Action to Require Citizens Bank to Pay $9 Million Penalty for Unlawful Credit Card Servicing
Consumer protection laws News

CFPB Action to Require Citizens Bank to Pay $9 Million Penalty for Unlawful Credit Card Servicing

Fintech News Desk
by Fintech News Desk0
Citizens failed to properly manage and respond to customers’ credit card disputes and fraud claims Today, the Consumer Financial Protection Bureau (CFPB) reached a settlement to resolve allegations that Citizens Bank violated consumer financial protection laws and rules that protect individuals when they dispute credit card transactions. The CFPB alleges......
Avalara Unveils E-Invoicing and Live Reporting API for Multinational Businesses
Compliance management Finance News

Avalara Unveils E-Invoicing and Live Reporting API for Multinational Businesses

Business Wire
by Business Wire0
Avalara, Inc., a leading provider of cloud-based tax compliance automation for businesses of all sizes, unveiled Avalara E-Invoicing and Live Reporting, a new compliance API designed for multinational businesses to streamline their compliance with e-invoicing mandates around the world. “Tax and finance functions now need to look at e-invoicing and......
XTM Announces Proposed Acquisition of Certified EWA Solution & Processor, QRails
Fintech News

XTM Announces Proposed Acquisition of Certified EWA Solution & Processor, QRails

Business Wire
by Business Wire0
Fully Certified and Live In-Market Provider of EWA in the U.S. XTM Inc., a Miami and Toronto-based Fintech creator of disruptive payment innovations and mobile solutions specifically geared towards service industries including hospitality, personal care and other service providers, announces its intent to acquire QRails Inc., a prepaid payments issuer-processor......
Daily Fintech Series Roundup: Top Fintech News, Analytics and Insights 1st March 2023
Fintech News

Daily Fintech Series Roundup: Top Fintech News, Analytics and Insights

Fintech Staff Writer
by Fintech Staff Writer0
FTS Daily Roundup starts today! We are covering the top updates from around the world. The updates will feature state-of-the-art capabilities in Fintech insights, Trending fintech news, Crypto, Fintech SaaS, Fintech Cloud, Analytics and AI ML. We will cover the role of FTS Daily Roundup and its application in various industries and......
Fivetran Announces $125 Million in New Financing from Vista Credit Partners
Finance Investment Services News

Fivetran Announces $125 Million in New Financing from Vista Credit Partners

Business Wire
by Business Wire0
Investment will be used to accelerate enterprise growth, global go-to-market strategy and fuel platform innovation Fivetran, a global leader in automated data movement, announced $125 million in financing from Vista Credit Partners, a subsidiary of Vista Equity Partners and strategic credit and financing partner focused on the enterprise software, data and technology......
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