08/13/2024
The British Columbia Securities Commission reveals how ezBtc’s founder misappropriated millions in customer funds for personal use, leading to significant investor losses.
08/13/2024
Celsius struck a ‘token agreement’ with Tether in February 2020
08/12/2024
Kurtz has already approached the court for leave to appeal.
08/09/2024
This endorsement empowers us to streamline and innovate, bringing all financial solutions under one roof, enhancing how users interact with their money.
08/09/2024
These frameworks help ensure that institutions abide by regulatory guidelines
08/08/2024
The Bill is part of a suite of proposed reforms aimed at modernising the law for a digital age
08/08/2024
The funds will primarily be used to accelerate the commercial rollout of Graceview’s platform
08/06/2024
While the outlined takeover remains subject to regulatory approval, Nuvei appears to be doubling down on its expansion efforts across the LATAM region.
08/06/2024
The AI Act directly affects business operating within the EU, whether they are providers, deployers, importers, distributors, or manufacturers of different AI systems.
08/05/2024
Connectivity was reestablished the following day following a review by an independent forensic auditing firm
08/05/2024
Of those who reported to Action Fraud, the average loss is over £9,400.
07/31/2024
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
07/31/2024
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.
07/31/2024
Among the changes included in the reforms was an increase in the minimum capital requirements for banks
07/31/2024
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.
07/31/2024
Safecypher looks to address CNP fraud by enhancing CVV protection.
07/30/2024
There are a growing number of compliance platforms becoming available as RegTech becomes more accepted
07/29/2024
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.
07/29/2024
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”.
07/25/2024
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.