All news on the topic: Neobank

Poland’s Financial Supervision Authority (KNF) has recommended criminal charges be filed against Aurum NeoBank.

Russian businessman Vadim Gurinov, known for longstanding ties to Kremlin-connected figures and sanctioned elites, allegedly used Singapore-based fintech startup Fingular to build an alternative financial ecosystem beyond Western oversight after the start of Russia’s war against Ukraine.

Vadim Gurinov, ein langjähriger Freund und Geschäftspartner sanktionierter Personen, gründete nur wenige Monate vor dem groß angelegten russischen Angriff auf die Ukraine in Singapur eine Onlinebank namens Fingular.

North Korean IT workers breach crypto security, spotlight US exchanges and stablecoin usage.

Leaked documents reveal how scam call centers drew on a secret industry of service providers that used shell companies, proxy account holders, and sham paperwork to receive funds from their victims through accounts at major commercial banks, or turn it into cryptocurrency.