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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
CFTC Orders JPMorgan to Pay $100 Million for Failing to Monitor Billions of Client Orders
The Commodity Futures Trading Commission (CFTC) recently ordered JPMorgan to pay $100 million in order to settle a CFTC probe. The probe concluded that the bank failed to monitor...
BBVA Signs Agreement With OpenAI For ChatGPT Implementation Among Staff
Spanish banking group Banco Bilbao Vizcaya Argentaria, (BBVA) is increasing its use of artificial intelligence, agreeing with OpenAI to begin implementing ChatGPT to thousands of employees. The first European...
SilverRock Approved As Banking Entity Following Authorization
SilverRock Bank has earned banking approval from the Prudential Regulation Authority after completing a £50 million financing round. The startup plans to focus on forward-flow financing and buying portfolios,...
Barclays And Capri Ventures Fund Software Firm Velotix
Barclays Bank and Capri Ventures have both provided funds for Velotix. The software company uses artificial intelligence technology to safeguard vital digitally transmitted or stored information. With the latest...
Revolut Expands International Transfer Options With African Mobile Wallets
Revolut, a global financial application used by over 40 million people, has shared news about the development of its global transfer feature. The firm wants to introduce 14 new...
OKX HK Ends License Application In Hong Kong, Advises Users To Withdraw Funds
OKX cancelled its request for a license to offer digital asset services in Hong Kong. The firm also wants to stop providing centralized digital asset trading services for customers...
Visa Teams Up with Guavapay to Promote MyGuava Card in London OOH Campaign
Guavapay, a prominent global fintech firm, has decided to work together with card and digital payments giant Visa. Both companies want to start an Out of Home (OOH) program...
JPMorgan Faces $200 Million Charges Over Yet Another Surveillance Oversight Mishap
The Commodity Futures Trading Commission in the United States has fined a unit of JPMorgan $200 million because it didn't catch billions of orders in its watching systems from...
Extradition Case Of Do Kwon Sent Back To High Court After Appeal
The High Court will reconsider whether to send Do Kwon to South Korea or the US because the Appeal Court in Montenegro accepted an appeal from the Co-Founder of...
Zopa Ventures Into The Green Energy Sector After Partnering With Octopus Energy
Zopa Bank has signed a deal with Octopus Energy as it enters the United Kingdom's £23 billion Green energy industry. It will offer Octopus Energy customers nationwide access to...
