Tag: Azimo

Azimo & Trustly: Bring open banking to migrant workers across Europe

Banking Laura M - November 25, 2021

Azimo & Trustly: Bring open banking to migrant workers across Europe Azimo, Europe’s leading digital money transfer service, has...

Azimo: Opens Turkish remittance corridor

Banking Laura M - October 4, 2021

Azimo: Opens Turkish remittance corridor Azimo founded in 2012 with a strong social purpose to make it cheaper and...

Azimo & dLocal: Partner on Colombian remittances

Banking Laura M - December 17, 2020

Azimo a digital money transfer service, based in London and Krakow, whose mission to be the better way...

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Do Kwon Sentenced to 15 Years for Terraform’s Massive Fraud Scheme

Court ruling marks a significant moment for cryptocurrency accountability. Highlights:...

Nationwide Fined $44 Million for Ineffective Financial Crime Controls

The financial institution faces penalties for subpar compliance measures. Highlights:...

Grasshopper Bank Acquired by Enova for $369 Million in Strategic Move

Acquisition aims to enhance Enova's digital banking capabilities and...

JPMorgan Enables US Commercial Paper Issuance for Galaxy Holdings on Solana

A significant step in the intersection of traditional finance...

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Finance

Do Kwon Sentenced to 15 Years for Terraform’s Massive Fraud Scheme

Nationwide Fined $44 Million for Ineffective Financial Crime Controls

Grasshopper Bank Acquired by Enova for $369 Million in Strategic Move

JPMorgan Enables US Commercial Paper Issuance for Galaxy Holdings on Solana

Mollie Announces Strategic Acquisition of GoCardless to Enhance Payments

Marketing

Do Kwon Sentenced to 15 Years for Terraform’s Massive Fraud Scheme

Nationwide Fined $44 Million for Ineffective Financial Crime Controls

Grasshopper Bank Acquired by Enova for $369 Million in Strategic Move

JPMorgan Enables US Commercial Paper Issuance for Galaxy Holdings on Solana

Mollie Announces Strategic Acquisition of GoCardless to Enhance Payments

Politics

Do Kwon Sentenced to 15 Years for Terraform’s Massive Fraud Scheme

Nationwide Fined $44 Million for Ineffective Financial Crime Controls

Grasshopper Bank Acquired by Enova for $369 Million in Strategic Move

JPMorgan Enables US Commercial Paper Issuance for Galaxy Holdings on Solana

Mollie Announces Strategic Acquisition of GoCardless to Enhance Payments

Strategy

Do Kwon Sentenced to 15 Years for Terraform’s Massive Fraud Scheme

Nationwide Fined $44 Million for Ineffective Financial Crime Controls

Grasshopper Bank Acquired by Enova for $369 Million in Strategic Move

JPMorgan Enables US Commercial Paper Issuance for Galaxy Holdings on Solana

Mollie Announces Strategic Acquisition of GoCardless to Enhance Payments

Tag: Azimo

Azimo & Trustly: Bring open banking to migrant workers across Europe

Azimo: Opens Turkish remittance corridor

Azimo & dLocal: Partner on Colombian remittances

Company

Headlines

Do Kwon Sentenced to 15 Years for Terraform’s Massive Fraud Scheme

Nationwide Fined $44 Million for Ineffective Financial Crime Controls

Grasshopper Bank Acquired by Enova for $369 Million in Strategic Move

JPMorgan Enables US Commercial Paper Issuance for Galaxy Holdings on Solana

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