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Apr 15, 2024 – FinTech News

Revolut Secures PPI license in India

Discover how Revolut is revolutionizing the Indian fintech landscape with its recent RBI approval to issue Prepaid Payment Instruments (PPI).…

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Apr 10, 2024 – FinTech News

Unveiling Allegations of Ponzi Scheme in Ontario: Nojoumi Faces $10 Million Lawsuits

In a recent development from Ontario, Canada, Seyed Mohammedali Nojoumi, also known as Ali Nojoumi, finds himself entangled in legal…

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Apr 08, 2024 – FinTech News

Unveiling the Dark Side of Cryptocurrency: Binance and Tether Under Scrutiny

In the ever-evolving landscape of digital currencies, a concerning narrative emerges, where the shadows of cybercrime intertwine with the rise…

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Mar 30, 2024 – FinTech News

Unraveling the Regulatory Quandary: MEXC Crypto Exchange Under Scrutiny

Given the regulatory red flags and operational uncertainties surrounding MEXC, users are urged to exercise caution when engaging with the…

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Mar 29, 2024 – Acquiring

European Financial Institutions Under Scrutiny for Illegal Gambling Facilitation

Amidst recent scrutiny surrounding Cash App and the U.S. authorities' investigation into allegations of money laundering and illegal offshore gambling…

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Mar 29, 2024 – Fintech

KuCoin Faces DOJ Indictment and CFTC Enforcement Action Over Regulatory Violations

The U.S. Department of Justice (DOJ) has taken legal action against the crypto exchange KuCoin and its Chinese founders, Chun…

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Mar 28, 2024 – FinTech News

Mastercard and Worldpay Forge Alliance to Combat Rising Transaction Disputes

The alliance between Mastercard and Worldpay represents a pivotal milestone in the ongoing battle against transaction disputes and underscores their…

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Mar 28, 2024 – FinTech News

TheFinRate Exclusive: Unveiling Volet – Advcash’s Bold Rebrand Raises Eyebrows Amidst Ambitious Plans

The transition from Advcash to Volet is more than cosmetic; it signifies a recalibration of legal entities and operational jurisdictions.…

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Mar 27, 2024 – Acquiring

Demystifying Hidden Fees in Payment Processing Contracts: What You Need to Know

Hidden fees in payment processing contracts can erode trust and profitability for merchants. By staying informed and vigilant, you can…

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Mar 15, 2024 – FinTech News

How to Choose the Best Forex Broker

Before delving into tips for selecting a forex broker, it's crucial to understand the risks associated with choosing the wrong…

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