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Money Laundering Fines Worth Billions Help Bankers Avoid Prosecution and Unpleasant Labels

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The recent seizure of a cargo ship owned by JP Morgan, a vessel loaded with 20 tons of cocaine according to latest accounts, highlighted the risks of banks’ involvement in illicit activities, inadvertent or otherwise. And although U.S. authorities released the MSC Gayane after the owner, JP Morgan’s asset management arm, and the operator, Mediterranean … Read more

PR: Tronipay Launches Cross Border eCommerce Solution

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The high growth of the market has created new opportunities and attracted talented entrepreneurs to come up with novel business models using the blockchain technology, this is the example of Tronipay, a Fintech payment company that specializes in online monetization solutions, online payments, merchants service, and e-wallet. The post PR: Tronipay Launches Cross Border eCommerce … Read more

Spain’s 2gether Unveils Crypto Debit Card, as Polispay Is Forced to Cancel Its Mastercard

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2gether, a Spanish banking platform, has announced the launch of its prepaid Visa debit card that allows holders to pay for goods and services using cryptocurrency. Customers can use the card to make payment in euros or via bitcoin core, bitcoin cash, ripple, ethereum, EOS, litecoin and stellar. Also read: Cboe Discontinues Bitcoin Futures for … Read more

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