Latest Posts with Banking tag

Banking

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Major Banks Implicated in Money Laundering for the Criminal Elite, and OneCoin Crypto Ponzi

19 hours ago 1 minute read 1 comment Mozzie

Recently leaked FinCEN Files implicates multiple major banks of money laundering for Drug Cartels, Mobsters, and for the OneCoin Crypto Ponzi Scheme. Citibank Wells Fargo Deustche Bank Bank of America HSBC Bank of USA JPMorgan Chase Bank The Bank of...

Cheapest Ways to Send Money Internationally

16 Sep 2020 3 minute read 0 comments KHubbard

  Image source   Whether you’re sending money overseas regularly, or just paying a few expenses while traveling, it’s important to find the cheapest way to send money internationally. Exchange and transfer fees can add up quickly. Here are some ways...

Kraken Gets Krackalacking On BANKING

16 Sep 2020 1 minute read 1 comment Tank

"Kraken Financial will be the first regulated, U.S. bank to provide comprehensive deposit-taking, custody and fiduciary services for digital assets." As a Montana resident, I'm vicariously proud of our "little brother" southern neighbor, while al...

New form of banking on the rise?

15 Sep 2020 1 minute read 0 comments BrynnB

According to a new paper by South Africa's Competition Commission, mobile networks may soon become banks. That's right. MTN and CellC could soon be providing banking facilities for clients straight from their mobile phones. The goal is to, like cryp...

Expanded Unemployment Benefits

9 Sep 2020 9 minute read 2 comments BTCghost

Status as of yesterday evening, specifics on extended unemployment benefits for all 50 states. Saturday August 8th 2020, at a press conference from his golf club in Bedminster New Jersey, President Donald Trump issued one of several executive orders...

Crypto Investors Own 15 Percent of NY Bank Deposits

4 Sep 2020 3 minute read 4 comments MintDice.com

While most banks are still steering clear of Bitcoin, Metropolitan Commercial Bank seems to have embarked on the road less traveled. A commercial bank based in New York, Metropolitan recently shared the fact that cryptocurrency investors and clients...

How Long Does a Wire Transfer Take?

4 Sep 2020 3 minute read 0 comments KHubbard

  When you need to send money to a friend, family member, or business contact, a wire transfer is one of the fastest and most reliable ways to do so. Here’s what goes into sending a wire transfer, as well as how long a wire transfer will take.    Wh...

Weekly Briefing No. 58 | Sympathy for the Devil

30 Aug 2020 6 minute read 0 comments FinRev

The weather is getting colder, but temperatures are running hot throughout the fintech complex. Here’s the heat for this week: Beyond millennials: the next big fintech frontier Betterment’s Jon Stein boldly makes his case Bloomberg goes dark Zenefit...

Weekly Briefing No. 57 | A Fintech Judgement of Solomon

29 Aug 2020 5 minute read 0 comments FinRev

December is upon us and the fintech developments are coming at a fast and furious pace. On this week’s agenda: The OCC’s new fintech charter The FR’s exclusive 1-on-1 with AlphaSense’s Jack Kokko, the Moral Machine Segregated Witness, PeerIQ, China’...

Weekly Briefing No. 55 | Hunting for Fintech Truffles

28 Aug 2020 5 minute read 0 comments FinRev

Still whipsawed by the election? Perhaps it’s time to regain focus by tasting the truffles of Fall. On the docket this week: McKinsey’s new white paper SoFi gets a life [insurance partner] Quant funds, Bitcoin’s price surge, trial balloons in DC Com...