01/25/2024
As the popularity of cryptocurrency continues to grow, the necessity for proper oversight and licensing to safeguard all crypto-related activity is more pressing than ever.
01/25/2024
To address these concerns, HM Treasury confirms that if a digital pound were to be implemented, primary legislation would be introduced, and this would guarantee users’ privacy and control.
01/24/2024
In just over four years, the Innovation Hub has carried out almost 30 projects in various areas and has gone from a handful of people to a 90-strong staff.
01/24/2024
Aryza is a global software and technology provider that specialises in delivering solutions for business across the credit and debt cycle.
01/23/2024
The SEC also charged Huang with failing to disclose his beneficial ownership of Future FinTech stock as well as transactions in such stock.
01/18/2024
The report also found that compromised credentials have a disproportionate financial impact as compared to other types of identity exploitation.
01/17/2024
The UK financial regulator has fired shots across the bows of a number of fintechs offering equity crowdfunding and peer-to-peer lending
01/16/2024
The Central Bank of Nigeria's decision partly comes in light of a shift in attitude from regulators around the world in terms of how best to oversee what is already a $1tn industry.
01/15/2024
A cryptocurrency mixing service is a service that mixes potentially identifiable or "tainted" cryptocurrency funds with others to obscure the trail back to the fund’s original source.
01/11/2024
The transaction also supports the Rural Bank Strengthening Program launched by the BSP in 2022
01/11/2024
Investors and crypto aficionados hailed the SEC's decision, which comes more than 10 years after Cameron and Tyler Winklevoss first applied to create the funds in 2013.
01/10/2024
The plaintiff is seeking an order declaring that Revolut's conduct violates BIPA, requiring the firm to stop the collection, and the award of damages.
01/10/2024
These firms would have to adhere to applicable funds transfer, privacy, and other consumer protection laws.
01/09/2024
These frameworks have expanded existing electronic communication and trade surveillance requirements, thus encompassing a wider range of market segments under record-keeping obligations.
01/09/2024
The leading crypto tax software since 2013, CoinTracking, has addressed these challenges and becomes the go-to solution for investors.
01/09/2024
Deloitte signs partnership agreement with Temenos to help large US banks modernize core banking and payments capabilities
01/08/2024
As such, the ECB is now calling on vendors to submit applications to lead these developments.
01/08/2024
Social media users have pointed out that the regulator’s “no go to FOMO” warning comes amid heightened anticipation over spot Bitcoin ETF approva
01/08/2024
FFIS calls for ‘economic crime security by design’ to be integrated at the design stage within the payments reform policy-development process.
01/05/2024
Fenergo steps in with its Client Lifecycle Management solution, integrated with Transaction Monitoring capabilities, to combat money laundering and terrorist financing.