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Capital One says it closed Trump-affiliated accounts over money-laundering probe, not Jan. 6 riots
Further, Capital One argued that the complaint should be dismissed with prejudice as the plaintiffs have yet to bring forth a plausible, legally binding claim.
Israel’s crypto market set for major overhaul with stricter regulations
Your Taxes: Could taxes unlock Israel's constitutional future?
Banks are storming your children: Eight-year-olds do not need a credit card
The future of financial inclusion? UK’s Lanistar is transforming LATAM’s financial landscape
The unsung heroes of innovation: Gurhan Kiziloz and the rise of Lanistar
While the world celebrates big names, entrepreneurs like Kiziloz quietly reshape industries and inspire communities—here’s how resilience turned a fintech vision into global success.
Bank Leumi speaks your language: Stop translating – start banking!
Bank Leumi is leading the service revolution for English speakers.
War's heavy financial toll on families only going to get worse - Paamonim aid org
"Since the holidays we have seen a significant increase of over 250 families a week" turning to the organization for help, she described.
After the ceasefire: Leumi is the first bank to reopen its branch in Kiryat Shmona
Just hours after the ceasefire in the North took effect, the bank reopened its doors, becoming the first to resume operations in the city.
CEO of Bank of Jerusalem: "Mortgage terms should be extended to 35 years"
At a conference marking 30 years of Bank of Jerusalem's real estate sector, CEO Yair Kaplan urged the Bank of Israel to extend mortgage terms to 35 years to ease high costs for young couples.
Iranian bank cards now usable in Russia as nations bypass sanctions
Connecting Iran's Shetab interbank network to the Russian system enabled collaboration, reducing reliance on the global SWIFT network, which has excluded Iranian banks since 2018.
'Israel’s financial system is more advanced than many places in the world'
Over the past ten years, the Israeli banking system has become much more user-friendly, says Eyal Efrat, first executive vice president and Head of the Technologies Division at Bank Leumi.
Western Union, 'Whish Money' used to fund Hezbollah weapon acquisition campaign
A Hezbollah-run campaign fundraising for weaponry called to make money transfers through international and local services, pointing at Western Union and Whish Money as key service providers.
Bank Reserves About to Dry Up, How Will Silver React? | Rafi Farber
Rafi Farber, a renowned investor, warns of an impending financial crisis triggered by dwindling bank reserves.