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September 11, 2023
Regtech company TrackWizz has raised an undisclosed amount of funding from WestBridge Capital at a valuation of INR 900 Cr.
September 8, 2023
Key developments of interest over the last month include: Germany’s Ministry of Finance asking industry groups for feedback on the EU PSD3/PSR legislative proposals; the UK Payment...
September 7, 2023
Finance Minister Chrystia Freeland has issued a series of directives targeting Wealth One Bank of Canada, calling for significant actions
September 5, 2023
The cyber unit of Israel Police's Lahav 433 arrested Israelis suspected of defrauding investors online and pro
September 2, 2023
Gardaí, attached to the Dublin Crime Response Team, arrested two people and seized €149,960 during a search operation at a house in Drimnagh, Dublin 12, on Thursday evening.
September 2, 2023
A POLISH courier has been remanded in custody after gardai charged him over a seizure of almost €141,000 in suspected crime proceeds.
September 2, 2023
Andrzej Slyk (38) must lodge €125,000 bail to be released pending trial