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FinTech

Revolut Launches Mobile Wallets in Singapore for Direct Transfers

Mobile Wallets streamline transfers without traditional bank details like IBANs or SWIFT codes.
Standard users will incur a 0.4% fee for remittances to Kenya and Bangladesh.

Wednesday, 28/02/2024 | 11:37 GMT by Tareq Sikder

News

Bangladeshi Bank Executes First Shariah-Based Blockchain Transaction

City bank partnered with the ITFC to execute the first blockchain LC transaction based on Shariah laws.

Monday, 11/01/2021 | 12:24 GMT by Bilal Jafar

Regulation

Sonali Bank UK CEO Fined £76,400 for Money Laundering

Mohammad Ataur Rahman Prodhan, now the CEO of Rupali Bank, can escape the fine if a tribunal decides in his favour

Tuesday, 04/12/2018 | 12:25 GMT by David Kimberley

Regulation

North Korean Connection? Fed Explores Link to $81 Million Heist, SWIFT Breach

US authorities are investigating a potential link to last year's $81 million heist with North Korean hackers.

Thursday, 23/03/2017 | 14:11 GMT by Jeff Patterson

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