Managers of Wealth Fintech

Tether sued for $3.5 billion for liquidating Celsius loan collateral

Celsius struck a ‘token agreement’ with Tether in February 2020

Insider cyber-heist allegedly cost South African company R180 million

Kurtz has already approached the court for leave to appeal.

Sav secures Dubai license

This endorsement empowers us to streamline and innovate, bringing all financial solutions under one roof, enhancing how users interact with their money.

How KYC is reinventing financial security standards globally

These frameworks help ensure that institutions abide by regulatory guidelines

New Cyber Security Bill to be brought before Australian parliament

The Bill is part of a suite of proposed reforms aimed at modernising the law for a digital age

Graceview secures $1.5m investment to enhance AI-driven compliance

The funds will primarily be used to accelerate the commercial rollout of Graceview’s platform

Nuvei set to obtain licence in Brazil with proposed acquisition of Pay2All

While the outlined takeover remains subject to regulatory approval, Nuvei appears to be doubling down on its expansion efforts across the LATAM region.

How will the new European Artificial Intelligence (AI) Act impact Irish employers?

The AI Act directly affects business operating within the EU, whether they are providers, deployers, importers, distributors, or manufacturers of different AI systems.

NPCI cuts off hundreds of banks over IT vendor ransomware attack

Connectivity was reestablished the following day following a review by an independent forensic auditing firm

NCA shuts down Scam-as-a-Service platform

Of those who reported to Action Fraud, the average loss is over £9,400.

Central Bank Governor: Global IT outage shouldn’t derail digitization efforts

One of the things the experience did not fully draw out but is on our radar as the Central Bank is that we need to strengthen the domestic payment system capacity

SEC likely still believes SOL is a security, say crypto execs

Many crypto observers may be “overreading” the security regulator’s latest filing for its Binance lawsuit, meaning Solana and other tokens may not be off the hook yet.

EU banks subject to new rules on digital asset holdings

Among the changes included in the reforms was an increase in the minimum capital requirements for banks

Keyless co-founder Fabian Eberle discusses privacy-preserving biometrics

The compliance benefits of its advanced biometric system, and how the demands of the industry are set to evolve as fraudsters grow more devious by the day.

Ireland’s An Post joins forces with Safecypher to combat CNP payment fraud

Safecypher looks to address CNP fraud by enhancing CVV protection.

Cyan Regulatory Announce Beacon, A Revolutionary RegTech Product

There are a growing number of compliance platforms becoming available as RegTech becomes more accepted

US regulators seek info on bank-fintech relationships

Separately, the regulators note that some banks have teamed up with third parties to deliver deposit products and services, such as checking and savings accounts.

UK embedded finance provider Weavr lands EMI licence in Malta

Weavr says it will lean into its partnership with Visa, which has been in motion since June last year, to deliver “several of these financial products”.

Irish data protection commission highlights GDPR risks in developing and using AI

The guidance provides a high level, easy to follow summary of AI tools in the market and outlines the risks and considerations in using AI for individuals, organisations and product designers, developers and providers.

Dechert Advises 21Shares on Launch of Inaugural Ethereum ETP

CETH allows investors the ability to gain exposure to Ether through their existing bank or brokerage rather than by holding Ether directly.

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