149 Articles 3 Followers
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...
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...
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...
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...
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...
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...
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...
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...
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’...
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...
