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Banks

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The downside of the use of AI in banking compliance is mass sudden blocking of accounts, which hits entrepreneurs. Photo: Vitaly Gariev / Unsplash.com
Review·
Fighting AI Compliance: what to do if a neobank in the EU has closed your business account?
Plata fintech raised $405 million and became the most valuable private player in Latin America / Photo: X/Platacardmx
News·
Plata, founded by Tinkoff natives, reached a valuation of $5 billion
BofA and Morgan Stanley traders capitalized on volatility, breaking revenue records / Photo: Karolis Kavolelis / Shutterstock.com
News·
BofA and Morgan Stanley saw record profits from stock trading amid war
Photo: Brookgardener / Shutterstock
News·
JPMorgan reported the second most profitable quarter in history. What about the stock?
Photo: Koshiro K / Shutterstock
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Goldman Sachs reported its most profitable quarter in five years amid war with Iran
Fears are growing on Wall Street about the state of the private credit market. Photo: Martin Ceralde / Unsplash.com
Review·
Wall Street fears a crisis in the private credit market. Who will profit from it?
Going into politics cost investment banker and billionaire Ruben Vardanyan his freedom. Photo: freevardanyan / Instagram
Review·
Investment banker and prisoner: Ruben Vardanian's mistakes that deprived him of his freedom
British fintech and Europes most valuable startup Revolut reported record profits for 2025 / Photo: Veja/Shutterstock
News·
Fintech Revolut reports record profits for 2025
BofA apologized for its recommendation to short European companies, a recommendation the bank gave the day before, justifying it by possible risks associated with the private lending sector / Photo: Felix Mizioznikov / Shutterstock
News·
BofA withdraws advice to bet against EU financial firms due to 'errors of fact'
The European Commission has removed a legal conflict: banks must consider national D visas as proof of EU residency. Photo: ruzanna / Shutterstock
Review·
European Commission tells banks how to apply payment sanctions to Russians with residence permits
Photo: Kirill Neiezhmakov / Shutterstock.com
News·
Iran has stepped up attacks on Dubai. Goldman Sachs and Citi urged employees to leave their offices
In two years, the Latvian State Security Service initiated 14 criminal cases for providing services to Russian companies in violation of EU sanctions, 10 of them in 2025 / Photo: Ivars Utināns / Unsplash
Review·
€60,000 in cash: how Latvia found out a programmer who worked for a Russian company
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