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Tag: financial risk

Sam Bankman-Fried Sentenced to 25 Years for Massive Fraud

SBF | March 28, 2024 Image: Unsplash/Sasun BughdaryanSam Bankman-Fried (SBF) was sentenced to 25 years in prison for a massive fraud that led to...

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FCA/PRA Diversity and Inclusion for Crypto and FinTech Firms: PART IV

By Rodrigo Zepeda, CEO, Storm-7 Consulting INTRODUCTIONIn 2023, the Financial Conduct Authority (FCA) and the Prudential Regulation Authority (PRA) (Bank of England (BoE)) (collectively the...

How to bet with a bonus on Betika – Sports Betting Tricks

Betika is a diverse betting platform in Kenya and across. Betika offers enticing bonuses to enhance your betting experience. Whether you’re a seasoned punter...

Crypto With Confidence: Best Bets from our Crypto Risk Scorecard

Investing in crypto, like investing in any asset, carries some risk. From inexperienced teams to bugs in a smart contract, a lot can go...

Signzy Strengthens Compliance Solutions with Difenz Acquisition

Strategic Acquisition:Fintech SaaS startup Signzy has bolstered its compliance solution offerings by acquiring fraud risk management (FRM) solutions provider Difenz in a cash and...

Supply Chain Predictions for 2024

2023 was a whirlwind year for the supply chain industry. Countless challenges – from natural disasters to global conflict – forced leaders to reevaluate...

These Four Trends are Shaping How Fintech Should be Using Generative AI

Nearly every industry is enamored with generative AI, and fintech is one of the key sectors leading the charge in its adoption. Financial firms...

The Role of Carbon Credits in Corporate Environmental Leadership

Benefits of carbon credits for corporationsThe adoption of carbon credits offers several benefits for corporations. Firstly, it enhances corporate reputation and brand value by...

Current State of Crowdfunding in Europe 2023 Market Report

European Crowdfunding | Feb 13, 2024Insights from the 2023 European Crowdfunding Market ReportLenderKit, CrowdSpace, and the UiA Crowdfunding Research Center collaborated on the development...

NinjaTrader Webinar – New ZoneTraderPro to Identify Stop Runs and Futures Market Manipulation – ZoneTraderPro

Risk Disclosure: Futures and forex trading contains substantial risk and is not for every investor. An investor could potentially lose all or more than...

IT leaders Need to Invest in AI – Could ITAM and FinOps Be the Solution? – DATAVERSITY

Artificial intelligence is the top investment area for CIOs in 2024. IT leaders see in generative AI an opportunity to accelerate innovation, improve employee...

Navigating the current fintech M&A environment: Top strategies for success

In 2023, M&A activity fell to its lowest level in ten years, as high interest rates and a global economic slowdown dragged down dealmaking....

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