Banking & Finance

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Will Bitcoin's Popularity Attract Fraud?

26th March 2021
The growth of cryptocurrencies presents a tempting target for fraudsters that regulators must come to address.
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FCA Begins Proceedings Against NatWest for Alleged Money Laundering

16th March 2021
The case is the first to be prosecuted under the UK’s Money Laundering Regulations 2007, though no individuals are being charged.
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Zurich Bank Rahn+Bodmer in US Settlement Over Clients Defrauding IRS

12th March 2021
The Swiss bank will pay $22 million to settle charges that it helped US clients evade taxes.
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The GameStop Rollercoaster: Is It Time to Buckle Up On Regulation?

26th February 2021
The GameStop roller coaster is evidence that the Internet has democratised trading.
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Liechtenstein’s Supervision of the Blockchain Sector: Are They Paving the Way?

26th February 2021
Financial technologies are an opportunity for Liechtenstein. What was the aim of the TVTG? Continuous further development of innovation is necessary to ensure positive economic development. Due to the high level of regulation in the financial sector, however, this requires a corresponding commitment to innovation on the part of the government and the authorities. The TVTG […]
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COVID-19 Loans – Business Under Scrutiny

25th February 2021
The onset of the COVID-19 pandemic caused a rush of government lending to impacted firms. Now regulators are assessing the damage of fraudulent borrowing.
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Robinhood Faces 90 Lawsuits as Congressional Hearing Looms

18th February 2021
The trading platform heads to Washington on Thursday, cast as the villain in a story that took the financial world by storm.
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Competition Probe Opened Into Mastercard’s ATM Scheme

17th February 2021
Swiss authorities are investigating whether the payments giant broke rules on transactions using other banks’ ATMs.
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Nasdaq, New York Stock Exchange Sue SEC Over Public Data Feeds

10th February 2021
The move to expand public access to stock data could undermine exchanges’ proprietary data businesses, the claimants said.
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Robinhood Sued Over Suicide of 20-Year-Old Trader

9th February 2021
Alex Kearns’s parents allege that Robinhood’s poor communication caused their son to believe he was deeply in debt.
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