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

  • Visa Inc. announced several new partnerships, including with Solana and Circle, and Kraken launched a debit card on its network.Mon 14:04
  • Regulatory bodies in Europe and elsewhere are moving toward dedicated crypto-asset regulations, including stablecoin status clarifications.Mon 12:35
• Mastercard →

  American multinational financial services corporation

  • Retail Employees Superannuation Trust filed a Form 13F with the SEC, increasing its position in Mastercard stock.Tue 14:17
  • Pelican AI's VP previously worked at Mastercard.Tue 12:29

Related events

• 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
• Mastercard is implementing fraud detection capabilities across Africa's payment systems.Oct 8
• Visa Inc. operates in the US and internationally, providing investment and commercial banking services.Jun 19
• Visa, GATE, and Han announced a partnership to integrate digital assets into everyday payment infrastructure.Oct 8