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... become friends: Capital One partners with fintech giants Stripe, Adyen to prevent fraud ...
TechCrunch· 8 小時前The tension between incumbents and fintechs has existed for decades. In an unusual move, ...
Chinese who lost money in bank fraud detained for months after protest
Reuters· 19 小時前When Ou Yangyun travelled to the Chinese city of Zhengzhou in February to demand recompense ...
Romanian far-right leader denies wrongdoing as prosecutors launch election fraud probe
Reuters· 8 小時前Romanian prosecutors said on Wednesday they were investigating an election fraud case, four ...
Gupta changes lawyers in Trafigura case after citing cash flow problems
Reuters· 5 小時前Indian businessman Prateek Gupta, who said in March he had cash flow problems in paying to ...
Trafigura settles $8.4 mln lawsuit with Reuben Brothers firm
Reuters· 9 小時前Commodity trader Trafigura has settled a lawsuit filed by a firm owned by property and metals ...
Spanish Court Grants ‘Bitcoin Jesus’ Bail in Extradition Fight
Bloomberg· 7 小時前... has been released on bail in Spain, where he faces extradition to the US on tax fraud char ...
Host of Trump fundraiser made racist comments in the workplace, former employee says in settled ...
CNBC· 2 小時前Former President Donald Trump will be hosted at a fundraiser Saturday by a construction ...
Wirecard ex-CEO Braun loses lawyer as legal funds dry up
Reuters· 9 小時前Former Wirecard CEO Markus Braun, on trial for one of Germany's biggest corporate scandals, ...
Brooklyn man linked to banned NBA player is charged with gambling fraud conspiracy
Reuters· 23 小時前A Brooklyn man has been charged with conspiring to defraud a sports betting company through ...
Yellen to warn of 'significant risks' from use of AI in finance
Reuters· 6 小時前U.S. Treasury Secretary Janet Yellen will warn that the use of artificial intelligence in ...