Visa Inc. and Mastercard are accused of being used to process funds for money laundering schemes.

The entities involved

• Visa Inc. →

  American multinational financial services corporation

  • Morgan Stanley restated an overweight rating, Capital upped its target price, and TD Cowen reaffirmed a buy rating on Visa Inc.Mon 10:18
  • The Bank of Ghana maintained its policy rate while Visa and Access Bank launched a new payment service, coinciding with cocoa price adjustments in Ghana.Sat 18:37
• Mastercard →

  American multinational financial services corporation

  • Commonwealth Bank adjusts its payment processing programs following changes in Reserve Bank of Australia's policy, affecting card network fees.Sun 19:22
  • PayPal is a San Jose-based company, and its peer-to-peer service Venmo is linked to a Mastercard debit card.Sun 15:49

Related events

• Scammers impersonate financial services brands, targeting the public.Sep 11
• Visa Inc. and Mastercard are initiating international card transactions in Syria.Aug 31
• Visa Inc. disclosed a stock transaction to the SEC on September 10, 2026.Sep 11
• Maybank introduced a limited edition co-branded debit card in partnership with Visa Inc.Thu 08:31
• UPI is gaining ground in the market, leading to a competitive challenge to the usage share of established card networks like Visa and Mastercard.Sep 17