The largest and most infamous corruption scandal of the last decade began with a criminal investigation into the operations ...

US-based banking-as-a-service (BaaS) provider Synctera has secured $15m in a funding round, jointly led by Fin Capital and ...

The banking-as-a-service space took a hit last year when Synapse collapsed. But that hasn’t stopped BaaS startup Synctera ...

Army Sgt. Chandimal Ruwiranga, who opened fire, causing the death (of Sgt. Upul), and the officer, who gave directions to ...

A case involving the Panama Canal, Jack Abramoff, and Bitcoin may have reached its conclusion with a March 12 jury verdict.

The most recent news about crypto industry at Cointelegraph. Latest news about bitcoin, ethereum, blockchain, mining, cryptocurrency prices and more ...

FinTech Magazine looks at the leading firms offering anti-money laundering (AML) solutions across the financial services ...

The Department of Social Development has refuted claims made in recent media reports alleging that 50 South African NGOs are being investigated for terror funding and ...

(Reuters) - Australia's beleaguered casino operator Star Entertainment has received an offer of A$250 million ($158 million) from U.S. casino group Bally's for just over half of its shares, as the ...