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Paytm has announced, on the company’s blog, Paytm Money to build Investment & Wealth Manag... | Read

Ripple, provider of enterprise blockchain solution for payments, has partnered with MoneyGram to pil... | Read

Wirecard has expanded its cooperation with Weizmann Forex to enable consumers in India to receive mo... | Read

A third of British people would apply for a job as a “money mule”, with some even going ... | Read

Western Union has to pay USD 60 million to resolve allegations involving suspected criminal fraud an... | Read

US government has blocked the USD 1.2 billion deal for the proposed acquisition of MoneyGram by Alib... | Read

Ride-hailing app Grab and Wing Money have signed an agreement to integrate cashless payments for Cam... | Read

France, Germany to push for global Bitcoin regulation
19 Dec 2017 | France, Germany | News

Germany has joined European governments pushing for global Bitcoin regulation amid fears that Bitcoi... | Read

Thomas Cook Money and Ferratum Group have partnered to launch a mobile banking app designed for holi... | Read

Azimo launches money transfers service
15 Dec 2017 | Europe | News

Azimo, a UK-based digital money transfer service, has launched a 24/7 money transfer service for its... | Read

Airbnb has agreed to withdraw prepaid Payoneer cards use in France, suspected of facilitating tax av... | Read

Xpress Money and Huawei have partnered for mobile money services for Africa’s unbanked populat... | Read

MoneyTaker hackers steal almost USD 10 mln from ATMs
13 Dec 2017 | Russian Federation, UK, US | News

The MoneyTaker group is suspected of stealing nearly USD 10 million from 20 companies in Russia, the... | Read

SunTrust Banks has announced the launch of Zelle, giving the bank`s clients access to a new payments... | Read

Grab has received an e-money license from the Bank Negara Malaysia for payments services in restaura... | Read

Digital money transfer service WorldRemit has raised USD 40 million to drive its next phase of growt... | Read

Identity confirmation provider HooYu has partnered with UK challenger bank Countingup to verify cust... | Read

bitFlyer, a Japanese cryptocurrency exchange, has received BitLicense from the New York State Depart... | Read

Russians donate more in 2017 with Yandex.Money
29 Nov 2017 | Russian Federation | News

Russians have donated to charity and crowdfunding sites about USD 20.6 million, from January to Nove... | Read

EU law enforcement agencies have uncovered USD 36 million in illicit money transfers while revealing... | Read


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