Secondary share sale sees UK's Revolut now worth more than Barclays, NatWest and other large European banks
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Banks Warn Of Sharp Rise In Online Fraud
Banks warn of surging fake sale listings, impersonation and investment scams with many scams originating on social media
Silvergate Bank To Close Down, Amid FTX Aftermath
US Bank Silvergate Covers $8bn In Crypto Withdrawals
US bank Silvergate hit by more than $8 billion in customer crypto withdrawals in late 2022 amidst 'rapid changes' in industry
SEC Guidance ‘Deters’ US Banks’ Crypto Plans
March SEC guidance is deterring US banks from offering crypto asset custody services by making them prohibitively costly, report says
ECB Warns Banks To Prepare For Russian Cyberattacks
ECB warns banks to prepare for possible Russian-sponsored cyber attacks, as fears of possible military conflict in Ukraine mount
China Central Bank Pilots Wallet App For Digital Yuan
Pilot version of a wallet app launched by China's central bank to expand usage of its own digital currency, the digital yuan
Barclays Touts State-Of-The-Art Campus In Glasgow
As it seeks to attract top tech talent and continue the growth of its workforce in the city, Barclays opens new campus in Tradeston, Glasgow
Australian Bank Slams Apple Pay – Report
Head of Australian bank complains to lawmakers about Apple's alleged monopolist control of its NFC-based Apple Pay system
TSB Suffers Another Online Banking Outage
Hundreds of customers of British bank TSB were reportedly unable to access their online banking and mobile apps services on Wednesday
TSB Owner Sabadell Signs IBM Deal After Botched Migration
Spain's Banco Sabadell sign $1 billion deal with IBM for it to manage the bank's IT and cloud systems for the next ten years
Google Readies Bank Accounts For US Customers
Search engine giant is planning a banking move, in a development that is sure to trigger regulatory investigations
Capital One Suspect ‘Breached 30 Other Organisations’ – Report
Former Amazon worker turned Capital One hacker is alleged to have also stolen data from 30 other businesses
Suspect Arrested In Capital One Bank Breach Affecting 106m Customers
Home of former Seattle software engineer raided after July theft of personal details of millions of credit card applicants
Fed Boss Calls On Facebook To Halt Libra Digital Currency
Not so fast Mark. Chief of US Federal Reserve calls on Facebook to halt its Libra digital currency plans
Sainsbury’s Bank Customers Locked Out Of Accounts – Report
Banking outage sees customers locked out of their accounts on Tuesday, but services are now recovered
TSB Hires New Transformation Boss After Epic IT Failure
Poisoned chalice? Mark Curran “looking forward” to be responsible for IT restructuring at bank
IMF Suggests Governments Set Up Own Cryptocurrencies
Fintech fantasy? Nation states should build their own digital currency to prevent its use by money launders and fraudsters
North Korea Targeted £850m In Four Year Hacking Spree
North Korea's financial hacking operations are using increasingly sophisticated techniques as the country grows more desperate for cash, finds a new study
MPs Call For Regulation Of ‘Wild West’ Cryptocurrencies
Regulators must bring in a minimum of oversight to provide consumer protection and stem money-laundering, argues an influential Parliamentary committee
Hackers ‘Wiped All Traces’ After £10m Bank Heist
The sophisticated attack on India's second-largest bank was probably carried out by a state-backed hacking group, say analysts
FBI Warns Of ATM Hacking Campaign
Banks on fraud alert after the FBI warn that thieves could steal cash using cloned ATM cards
Hackers Breach Virginia Bank, Make Off With Millions
Daylight robbery. Hackers have stolen $2.4m after two successful cyber attacks on an American bank
Canadian Banks Rocked By Data Theft Of 90,000 Customers
Significant data breach affects two large Canadian banks after hackers threaten to go public with customer data
Australian Bank Confirms Loss Of 20 Million Accounts
But the biggest lender down under, fails to notify clients of the loss of two magnetic tapes containing customer data
TSB Boss Calls In Experts From IBM
As boss admits the bank is 'on our knees' and calls in experts from IBM to sort out IT fiasco
TSB Boss Apologises For Online Banking Meltdown
IT upgrade chaos as data transfer of millions of customer records, results in customers locked out of their accounts
Banks Trade £22m Using Blockchain Platform
Sign of the future? Two banks have successfully completed a securities lending transaction using blockchain
MoneyTaker Criminals Make Off With £10m Using Stealth Malware
The 'MoneyTaker' group has made off with around $10m so far from banks in the UK, US and Russia, all the while carefully covering its tracks
SWIFT Warns Banks Of Increasing Digital Robberies
Hackers are using increasingly sophisticated tools and techniques for attacks against banks, SWIFT warns