Tag: money transfers

Capital and Risk, Operational

FCA issues coronavirus cryptocurrency scam warning

March 13, 2020

Via: Banking Technology

In a warning published on its website, the regulator says criminals and scammers are trying to take advantage of confusion and market instability in the wake of the virus’ spread across the globe. “Watch out for scams related to coronavirus […]

Activity, Channels, Corporate Banking

Wells Fargo using blockchain for corporate international money transfers

September 18, 2019

Via: Bank Innovation

Wells Fargo is turning to blockchain to speed up cross-border money transfers for its corporate clients. The bank is using the technology to create a money transfer service it’s branding as Wells Fargo Digital Cash. The technology is still in […]