Investigations | News & Analysis

Businessmen in discussion illustrate Silvergate's Collapse.

Risk Analysis Investigations

Silvergate’s Collapse: A Lesson in Overlooking Warning Signs

World Fintech News March 19, 2023 0

At least ten risk analysis studies and financial analysts follow the stock of Silvergate Corp. (SI), which is traded on the public market. Silvergate and other regional banks are analyzed by analysts for any fraud or risky parameters, who then provide a stock or bond rating for the company.

Concept showing the delay or slow in the judicial justice system by using judge hammer, balance scale and wall clock.

Investigations

Revolut Faces Penalties for Delayed Financial Reports

World Fintech News March 18, 2023 0

The $33 billion-valued British fintech startup, Revolut, has been waiting since 2021 for the United Kingdom to approve its application for a banking licence. Many factors, such as high employee turnover, difficulties in filing financial reports, and worries about the firm’s corporate culture and “toxic environment,” have contributed to the holdup. In

The image illustrates a Violation of the regulations and relates the Railsr unit facing an investigation for money laundering.

Investigations

Flutterwave Eyeing Railsr Amidst Regulatory Investigation

World Fintech News March 17, 2023 0

As per Lithuania bank’s investigation, a subsidiary of Railsr, a banking sector, may be intentionally and significantly violating regulations related to anti-money swindling activities. A statement from the bank claims that there is a cause and that PayRNet broke the law. The Lithuania bank issued Railsr’s payments division, PayRNet, an electronic cash institution

Picture depicting cyber security and data protection technology illustrates plaid suspending FTX.US access.

Investigations

Plaid Blocks FTX.US from User Data Amid Fraud Reports

World Fintech News December 20, 2022 0

In response to “concerning public complaints” of fraudulent conduct, the financial technology company that enables FTX.US customers to add savings accounts to apps has banned access for the US based exchanges to its products. The fintech company Plaid makes it easier for credit card companies and consumers’ banks to communicate with financial services