Search Results for: financial fraud

ZEBEDEE Wallet Rebrands to ZEBEDEE App, Putting Everything You Need for Bitcoin Gaming
Cryptocurrency News

ZEBEDEE Wallet Rebrands to ZEBEDEE App, Putting Everything You Need for Bitcoin Gaming

Fintech News Desk
New app represents innovative financial technology provider’s major shift from finance into gaming for its flagship app and consumer-facing product suite ZEBEDEE, the leading fintech for Bitcoin gaming, announced that its wallet app is now the ZEBEDEE app — a one-stop-shop for anyone looking to enter the world of Bitcoin......
Slope Wallet, the Web 3.0 Mobile Gateway Has Launched Cross-Chain Swap Functionality
Blockchain Digital Wallet News

Slope Wallet, the Web 3.0 Mobile Gateway Has Launched Cross-Chain Swap Functionality

Fintech News Desk
Slope Wallet is the first cross-platform wallet built for Solana and is available in the App Store, Google Play, and Chrome extension As the first mobile decentralized wallet launched in the Solana network, reaching the key benchmark of 1,000,000 active users, Slope wallet has accomplished another milestone: connecting to the......
CaixaBank Group, D-Wave Collaborate on Innovative New Quantum Applications
Investment Services News

CaixaBank Group, D-Wave Collaborate on Innovative New Quantum Applications

Fintech News Desk
Leading bank in Spain becomes the first in the world to apply quantum computing in investment portfolio hedging calculation in the insurance sector CaixaBank, the leading financial group in Spain, and D-Wave Systems Inc., a global leader in quantum computing systems, software, and services, and the only provider building both......
GTreasury Partners with Infor, Empowering Customers with Enhanced Treasury Management Functionality
Cloud News Risk Management

GTreasury Partners with Infor, Empowering Customers with Enhanced Treasury Management Functionality

Fintech News Desk
The partnership is designed to help customers visualize, analyze, and act on their cash positions with automated data integration between GTreasury and Infor GTreasury, a treasury and risk management platform provider, announced its partnership with Infor, a global leader in industry-focused business cloud software solutions. The deal enables GTreasury and......
Paysend Expands Cross-Border Money Transfer Services to Colombia With Movii
Digital Payments Digital Wallet News

Paysend Expands Cross-Border Money Transfer Services to Colombia With Movii

Fintech News Desk
Paysend, the card-to-card pioneer and international payments platform, announced the expansion of its cross-border money transfer services to Colombia with MOVii, a leading mobile wallet service in Colombia. Using global payments infrastructure company Terrapay, Paysend will enable U.S. and European customers to send money to their loved ones via MOVii mobile wallets......
FICO Survey: Overconfidence Could Put UK Consumers at Risk from Scams
News Risk Management

FICO Survey: Overconfidence Could Put UK Consumers at Risk from Scams

Fintech News Desk
FICO’s latest survey reveals consumers are more worried about identity theft than scams; one in four feels there aren’t enough security checks As more payments are made online, new research from global analytics software firm FICO suggests that consumers are overconfident about their ability to spot a scam. When asked......
DoJ Bolsters National Cryptocurrency Enforcement Team
Consumer protection laws Cryptocurrency DeFi Featured

DoJ Bolsters National Cryptocurrency Enforcement Team; Announces First Director

Fintech Analyst
Last year in October, Deputy Attorney General Lisa O. Monaco had announced the formation of the National Cryptocurrency Enforcement Team (NCET), a sophisticated workforce to take down crimes related to the cryptocurrencies perpetrated using virtual currency exchanges and money launders. As next steps to further strengthen the CNET, DoJ has......
IGD Digital Cash Is All Set to Take the Global Cryptocurrency Market by Storm
Cryptocurrency Investment Services News

IGD Digital Cash Is All Set to Take the Global Cryptocurrency Market by Storm

Fintech News Desk
Islamic Gold Dinar is a decentralized cryptocurrency token based on blockchain technology that allows users to invest and profit without fear of being robbed The Islamic Gold Dinar is a decentralized cryptocurrency token designed to fulfill a specific purpose: to provide Muslims, non-Muslims, the poor, and third-world communities with a secure investment......
The Moondate Token Builds a Crypto Tinder for Decentralized Communities in the Crypto Industry
Cryptocurrency News

The Moondate Token Builds a Crypto Tinder for Decentralized Communities in the Crypto Industry

Fintech News Desk
Moondate Token aspires to become the vital contact between the decentralized world and global communities. Its pre-sale is going live right now. The public launch will be in April, and the app launch will be in July Moondate is set to become the world’s most comprehensive cryptocurrency app investigation. The......
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