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FCA secures convictions against individual for £1.3m Ponzi scheme
Daniel Pugh has been found guilty of fraud, following a prosecution by the FCA. Mr Pugh, aged 35 and of Devon, set up a Ponzi scheme that netted over £1m. Through his fraudulent Imperial Investment F...
Klear.ai and Carepay Team for Streamlined Insurance Claims Disbursements
Policy, claims, risk and analytics platform Klear.ai is teaming with payment automation provider Carepay. This partnership is designed to embed Carepay’s insurance-industry focused digita...
Zum Rails Teams With Mastercard to Offer Prepaid Cards in Canada
Zum Rails is launching a suite of Mastercard-powered prepaid card programs in Canada. “These reloadable cards will enable businesses to offer seamless expense management, faster wage ...
DOJ Criminal Division chief says open source smart contract devs not criminally liable without intent
Justice Department (DOJ) Criminal Division head Matthew Galeotti declared that writing code without criminal intent does not constitute a crime, providing crypto developers and smart contract creators...
Klarna Says $1.6 Billion Warehouse Financing Facility Supports Growth Strategy
Klarna secured a warehouse financing facility with Santander that provides a total funding capacity of up to 1.4 billion euros (about $1.6 billion). This marks the company’s first such fa...
Coinbase sees stablecoin market growing 5x to $1.2T by 2028
Stablecoins could swell to a $1.2 trillion market by 2028 and begin exerting pressure on U.S. debt markets, according to an Aug. 21 Coinbase report. The projection, based on thousands of growth simula...
How the US Treasury’s cash rebuild could cap Bitcoin enthusiasm through fall
Macro conditions suggest Bitcoin (BTC) might face a multi-week performance slowdown if global M2 money supply peaks in September, according to a recent report by Delphi Digital. The BTC-M2 relationshi...
Earnings Season Reveals Winners and Stragglers Across Retail’s Off-Price Arena
For years, off-price retailers such as TJX (parent of T.J. Maxx, Marshalls and HomeGoods), Ross Stores, Burlington, Dollar General and even Target have built their pitch on a simple thesis: economic d...
Kanye West Teases YZY Card, Crypto Payments Amid Controversial Token Launch
Kanye West’s Yeezy Money token launched on Solana with promises of a payments revolution, only to face insider concentration concerns....
Pakistan’s cybercrime agency lists illegal gambling and trading apps
Pakistan’s cybercrime agency has released a list of gambling entities, trading platforms, and apps that it considers i...
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