United Fintech Acquires Stake in US founded Athena Systems, Plans Other Key Acquisitions
USA finance

United Fintech Acquires Stake in US founded Athena Systems, Plans Other Key Acquisitions

Etting out on a multi-stage acquisition of US-headquartered Athena Systems, United Fintech remains focused on its expansion efforts in order to become the banking sector’s ‘one-stop-shop’ for capital markets products, “broadening the scope to target an asset management industry in urgent need of technological innovation.”….

Opportunities Galore In India For Investors, Industry Stakeholders: Nirmala Sitharaman To US Firms
USA finance

Opportunities Galore In India For Investors, Industry Stakeholders: Nirmala Sitharaman To US Firms

Opportunities are galore in India for all investors and industry stakeholders with the current reset in global supply chain and clear-headed and committed leadership in the country, Finance Minister Nirmala Sitharaman told CEOs of American companies

Treasury Analysis Identifies Cryptocurrency Exchanges Associated With Ransomware
Cryptocurrency exchanges

Treasury Analysis Identifies Cryptocurrency Exchanges Associated With Ransomware

The department is tracking a huge increase in ransomware disclosures but data suggests the events are still grossly underreported. The Treasury Department’s Financial Crimes Enforcement Network is using a combination of greater ransomware disclosures and commercially available tools for blockchain analysis to figure out which cryptocurrency exchanges are facilitating payments to ransomware criminals. “This analysis […]

Crypto Exchange Gets Refund on $24 Million in Fat-Finger Fees
Cryptocurrency exchanges

Crypto Exchange Gets Refund on $24 Million in Fat-Finger Fees

(Bloomberg) — Most Read from BloombergThe Country That Makes Breakfast for the World Is Plagued by Fire, Frost and DroughtHSBC Bets Big on China as Pressure Mounts in LondonHow Los Angeles Became the City of DingbatsWhy the Gaza Strip May Be the City of the FutureThe Rise of the Pandemic DashboardA cryptocurrency exchange involved in a $100,000 transaction that was mistakenly charged $24 million in fees says the funds are now being returned — a reversal of an epic fat-finger trade on the suppo