SEC Charges BF Borgers CPA and Owner in Alleged Audit Misconduct
The SEC charges BF Borgers CPA and its owner with extensive audit failures, alleging misconduct including falsified documents and non-existent audit practices affecting over 1,500 SEC ... Read More
Contrasting Sentences for Crypto Titans CZ and SBF Spark Regulatory Debates
The differing sentences for crypto leaders CZ and SBF prompt debates over regulatory oversight in the cryptocurrency sector. This article examines the contrasting legal outcomes and their implications for the future of accountability in ... Read More
Coinbase Faces Class Action Lawsuit Alleging Securities Misrepresentation
Coinbase faces a class action lawsuit alleging securities misrepresentation, with plaintiffs accusing the exchange of selling digital assets that may be deemed securities. The lawsuit underscores the complex regulatory landscape of the ... Read More
KeyBank Launches KeyVAM: A Virtual Account Management Solution for Streamlined Cash Management
KeyBank introduces KeyVAM, a virtual account management solution powered by Qolo, designed to streamline cash management for treasury management clients, offering real-time reconciliation, enhanced efficiency, and seamless integration ... Read More
TerraPay Appoints Hassan Chatila as VP, Global Head of Network, Strengthening Global Money Movement Capabilities
TerraPay appoints Hassan Chatila as VP, Global Head of Network, leveraging his extensive cross-border payments experience to enhance the company's network capabilities and drive innovation in global money ... Read More
Robinhood Crypto Faces Potential SEC Action Amid Regulatory Uncertainty
Robinhood Crypto receives a Wells notice from the SEC, indicating potential enforcement action amidst regulatory uncertainty. Read more on TheFinRate for insights into the evolving cryptocurrency regulatory ... Read More
Commonwealth Bank’s x15ventures Introduces Truyu: Australia’s First Real-Time Digital ID Protection Tool
Commonwealth Bank's x15ventures launches Truyu, Australia's first real-time digital ID protection tool, offering proactive alerts and remediation support to combat identity theft and online ... Read More
Abound Secures Significant Funding to Expand Prime Lending and Global AI Credit Platform
Abound, a London-based credit technology company, secures significant funding to expand prime lending and its global AI credit platform, driving financial inclusion and empowerment on a global scale. Read more on ... Read More
ICICI Bank Empowers NRI Customers with UPI Payments Using International Mobile Numbers
ICICI Bank introduces a groundbreaking feature allowing NRI customers to make UPI payments using their international mobile numbers, enhancing convenience and accessibility in digital banking. ... Read More
LemFi Launches Instant Payment Transfer Services to India, Revolutionizing Cross-Border Remittances
LemFi announces the launch of its instant payment transfer services to India, offering immigrants in the US, UK, and Canada a convenient and cost-effective solution for cross-border remittances. With zero transfer fees and competitive ... Read More