ReFi Review
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Ripple yields Judge demands financial records at SEC’s behest.
Ripple faces increased scrutiny as a judge orders the release of financial details regarding XRP sales to the SEC, setting a precedent for the crypto industry. @Ripple #XRP #SEC #Finance #CryptoRegulation
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Sense + Money = $
Discover how Alaska Housing Finance Corporation’s Money $ense course can empower you to build a solid financial plan and credit. Join to learn, save, and grow! @AlaskaHousing #FinancialWellness #MoneySense
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Plumery: Powering up with Sumsub’s KYC Suite integration.
Plumery partners with @Sumsub to revolutionize digital banking; slashing implementation costs by 80% and onboarding costs by over 50% with their cutting-edge KYC integration. #FintechCollab #DigitalBankingInnovation
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Lloyds and Santander accused: aiding Iranian front companies with accounts.
Explore the allegations faced by @santanderuk and @LloydsBank for potentially aiding Iranian entities in evading US sanctions, sparking investor fears and share price dips. #FinanceNews #BankingSector
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Amplifi Capital fuels Reevo Money’s expansion with £22.5m secured funds.
Amplifi Capital (@AmplifiCapital) bolsters its innovative lending services with a £22.5M boost from M&G Investments, enhancing credit access with Reevo Money. #FintechGrowth #InclusiveFinance #CreditSolutions
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Bank Leumi chills account of Israeli slapped by US sanctions.
Discover how Bank Leumi (@bankleumi) responded to US sanctions by freezing Yinon Levi’s accounts over allegations of violence in the West Bank. #BankLeumi #USsanctions #WestBank
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Bank bandit gets slammer time over 5+ years.
Zakary Reynolds, donning a red wig, robbed several banks including @AmericanNationBank. Post-standoff, he faces 66 months in prison and $12,650 in restitution.
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LendingClub seals deal for new bank’s operating agreement.
LendingClub, now with increased autonomy and a full suite of bank services post Radius Bancorp acquisition, celebrates significant growth and operational flexibility @LendingClub. #Finance #DigitalBanking #Innovation
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FinTech Focus: Get the scoop on this week’s hottest updates.
In a week of FinTech breakthroughs, Tata Consultancy Services (@TCS), Aviva, Nuvei, and others lead transformative efforts in enhancing global financial services. #FinTech #Innovation #Finance
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Double banks, double safety: she divides her pay, no freeze.
Deann Soladay’s ordeal with SoFi Bank highlights the risks of a frozen bank account. With extensive delays and lack of communication, she recommends caution when picking a bank. #Banking #SoFi @SoFi