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190 Indian Bank Locations Raided in Massive Fraud Crackdown

6.11.2019
India’s Central Bureau of Investigation has reportedly raided over 190 bank locations nationwide in an effort to crack down on fraud involving at least 15 banks. As many as 1,000 officers were involved in what is now one of the largest coordinated searches in India this year. Also read: State...

Leading Swiss Bank Maerki Baumann Begins Accepting Crypto

5.11.2019
Switzerland has emerged as a leading banking center for several organizations and individuals all over the globe. And, the country also coined the popular term “Swiss account” which has gained familiarity among banking and investment circles for all the positive reasons. The country does not allow...

Kdo podporuje Google Pay a Apple Pay? Velký přehled bank a placení telefonem

5.11.2019
Podporu platebních systémů od Googlu a Applu oznámilo současně několik bankovních institucí a přidávají se tak na již poměrně obsáhlý seznam těch, kteří některou z moderních platebních metod podporují. Google a Apple Pay tak nově podporuje například ČSOB či Era. Mezi nově podporované patří ČSOB,

Central Bank Blockchains and Corporate Ledgers Are Still Vaporware

4.11.2019
There’s been a resurgence of blockchain discussion this year, especially after China’s President Xi Jinping lauded blockchain and told Chinese citizens the country needs to accelerate distributed ledger technology development. Despite the lack of producing anything worthwhile, for some...

Montnets Group and QLC Chain will Launch Blockchain-based Anti-fraud Product

4.11.2019
Many times mobile users get calls telling them that they have won a lottery, free trip, etc. and all they need to do to claim that reward is to give their bank account details. How do random people get users’ mobile numbers? We tend to share our mobile numbers quite easily. While booking...

Another Chinese Lender Bailed Out After Bank Run

3.11.2019
Yichuan Rural Commercial Bank, a lender operating in the central Henan province, has become the latest Chinese bank to be bailed out by the government this year. The small financial institution, which has around 30 branches only in the Yichuan county, experienced a bank run sparked by rumors that...

23 Central Banks Divulge Their Digital Currency Requirements

2.11.2019
Twenty-three leading central banks participated in an in-depth survey on their digital currency developments and requirements, including fungibility, convertibility, and availability. They also discussed the timeframe for issuing consumer-ready central bank digital currencies and divulged their...

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