Three Men Are Charged in $722 Million Cryptocurrency Fraud
From 2014 until this month, the men operated BitClub Network, which solicited money from investors in exchange for shares in purported...
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Gareth Jones
Co-Founder, FinTech Collective at Fintech Collective
New York, United States
About Me
Gareth is a successful Adventurer, Entrepreneur and Business leader who has worked in emerging and high-growth Financial Technology (‘FinTech’) businesses for the last fifteen years.
Gareth Jones's Passles
Rethinking Smart
Blockchain by FinTech Collective
Dynamic programmable secure public ledger
India’s highest valued startup Paytm struggles in crowded field
Having spent $600m in a matter of months, Paytm is burning through cash in the hope of clinging on to its share of the world’s...
Red tape forces Goldman Sachs to stifle retail bank Marcus in U.K.
The Wall Street institution fears that if Marcus gets too big its UK operation will face a new compliance burden under rules introduced...
Bitcoin money laundering is a classically dumb crime
Laundering money through bitcoin is a bad idea—not only because it’s illegal, but also because it leaves a permanent trail. Chainalysis...
HSBC to bring in single overdraft rate of 40%
HSBC is to bring in a single overdraft rate of 39.9% for UK customers from March 2020, as much as quadrupling the rate it charges some...
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