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Author : Ali Raza
About Ali Raza PRO INVESTOR
Ali is a professional journalist with experience in Web3 journalism and marketing. Ali holds a Master's degree in Finance and enjoys writing about cryptocurrencies and fintech. Ali’s work has been published on a number of leading cryptocurrency publications including Capital.com, CryptoSlate, Securities.io, Invezz.com, Business2Community, BeinCrypto, and more.
Stories by the author
ThetaRay acquires Screena to boost AI financial crime detection
ThetaRay, an AI-powered financial crime detection firm, recently acquired a screening company called Screena. The acquisition is expected to boost ThetaRay’s own financial crime-detection technology. What is Screena? Screena...
The Bank of England turns to the private sector for input on payments innovation
The Bank of England has developed a roadmap meant to bring innovation to matters involving money and payments. However, it now asks for the private sector to share its...
Robinhood rolls out joint investing accounts that let users manage investments with their partners
Popular trading app Robinhood recently introduced joint investing accounts. The new type of account will allow users to manage investments together with their partners while consolidating their shared assets....
Swiss regulator FINMA releases new guidance on stablecoin issuance
The Swiss regulator, the Financial Market Supervisory Authority (FINMA) released new guidance on stablecoin issuance earlier today, July 26. The document has added details regarding default guarantees and associated...
US SEC files a lawsuit against Babu Ramaraj for a $31m investment fraud
The US Securities and Exchange Commission (SEC) recently filed a lawsuit against Babu Ramaraj for running a major investment fraud that ended up defrauding over 70 investors. https://x.com/SECGov/status/1816552204859330905 According...
Four UK banks rebuked by the UK’s competition watchdog for failing to meet rules
Four major UK banks, including Lloyds, AIB, TSB, and HSBC, have been rebuked by the country’s competition watchdog, the Competition and Markets Authority (CMA). What did the banks do?...
HSBC Ceases Cryptocurrency Offerings In Australia
HSBC bank announced that its Australian division has made a big decision concerning cryptocurrency services. The bank revealed that customers in the region can no longer perform financial transactions...
Marathon Digital Makes $100 Million BTC Purchase, Points To Institutional Interest
One of the leading bitcoin (BTC) miners, Marathon Digital (MARA), has acquired bitcoin worth $100 million from the open market and stated it will resume its strategy to retain...
UK FCA Approves Kuwait-Based Broker NCM
NCM Investment is a trading firm founded in 2009. The company’s headquarters is in Kuwait and it focuses on offering financial services like CFDs, precious metals, commodities, and FX....
Over 30% of UK Customers Now Use Mobile Contactless Payment, Report Reveals
A report by UK Finance revealed that the total number of payments made in the UK surged by 5% last year while over 30% of Brits now use the...


