Arvin Abraham
26 Apr 2023
On 27 March 2023, the Commodities Futures Trading Commission (CFTC) filed a lawsuit against Binance ...
Níamh Curran
23 Jan 2023
2022 saw a number of scams hit the top of Finextra’s headlines. Research found that 8% of consumer...
Sehrish Alikhan
05 Dec 2022
One of the largest event’s to shake the fintech world over the past few years was the collapse of th...
Finextra Research
31 Oct 2022
This is an extract from the Finextra Research and Mastercard report ‘Seeking Approval - Acquirers V...
Thomas Cattee
06 Jul 2022
This article follows a 7 April 2021 article titled: Tech and Crime Series: Cryptoassets and financi...
Simon Mansell
15 Mar 2022
Financial crime challenges even the most diligent of organisations. During the Covid-19 pandemic, fr...
Níamh Curran
17 Sep 2021
Social engineering and authorised push payment (APP) scams have been on the rise. For banks this cre...
Hamish Monk
28 Jun 2021
By some, blockchain technology is considered a strong means of combatting rising cases of chargeback...
Hamish Monk
16 Jun 2021
In the wake of the widespread shift to digital banking and commerce caused by national lockdowns due...
Thomas Cattee
13 Apr 2021
News broke on Tuesday 16 March 2021 that the Financial Conduct Authority (the “FCA”) has started cri...
Thomas Cattee
07 Apr 2021
News broke on 6 March 2021 that John McAfee (“McAfee”) has been charged in the US with conspiracy to...
Paige McNamee
23 Feb 2021
The Financial Crimes Enforcement Network, or FinCEN, announced in January 2021 that Capital One woul...