Wednesday, September 11, 2024

A surge in scams poses a serious image problem for Revolut, which faces more complaints than its large UK rivals about authorized push payment scams (Aisha S Gani/Bloomberg)

Aisha S Gani / Bloomberg:
A surge in scams poses a serious image problem for Revolut, which faces more complaints than its large UK rivals about authorized push payment scams  —  The $45 billion challenger bank says it's committed to tackling online fraud as it seeks ‘exponential’ growth.



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Chainalysis: addresses linked to Iran, Russia, North Korea, and other US-sanctioned entities received $100B+ in crypto last year, almost 8x the amount in 2024 (Patricia Kowsmann/Wall Street Journal)

Patricia Kowsmann / Wall Street Journal : Chainalysis: addresses linked to Iran, Russia, North Korea, and other US-sanctioned entities re...