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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
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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
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