A data leak unmasked a global network of alleged professional scammers drawing would-be investors into dodgy trading ...

To get a roundup of TechCrunch’s biggest and most important fintech stories delivered to your inbox every Tuesday at 8:00 a.m. PT, subscribe here. Payments infrastructure giant Stripe is in ...

Download PDF More Formats on IMF eLibrary Order a Print Copy Create Citation The rise of financial technologies—fintech—could have transformative effects on the financial landscape, expanding the ...

Shellenberger first addressed the issue on Feb. 6 on the social media platform X, explaining how the Organized Crime and Corruption Reporting Project (OCCRP) played a central role in leading the ...

After a bruising 2023, when market values for financial technology companies hit their lowest levels in years, the industry showed signs of recovery in 2024. Valuations for some of the biggest ...

SVT shared the files with the Organized Crime and Corruption Reporting Project, a global network of investigative journalists, as well as Radio-Canada and more than 30 other media outlets.

Tuesday, February 18, 2025 – Forbes today unveiled the annual Fintech 50, spotlighting the top private companies transforming finance through technology. Marking its tenth anniversary ...

The criminal trial against fintech startup founder Charlie Javice began on Friday, with lawyers laying out their opening arguments, Reuters reported. Lawyers reiterated their original claims and ...

Manama, Bahrain – Bahrain Fintech Bay (BFB), the Kingdom’s fintech ecosystem builder, which is strategically supported by the Bahrain Economic Development Board (Bahrain EDB), received the Future Fit ...

Klarna Bank AB Chief Executive Officer Sebastian Siemiatkowski said the firm, known for its buy now, pay later offerings, is exploring an expansion into the cryptocurrency market. After previously ...