05/15/2025
The move marks a key milestone in Morson’s international growth strategy and significantly broadens its capabilities across North America’s energy, infrastructure, and advanced manufacturing sectors.
05/15/2025
The publication, Improving Your Financial Institution’s Data IQ, was developed through a research partnership with Scottsdale, Arizona-based Cornerstone Advisors.
05/14/2025
Globally, regulatory approaches to digital assets vary, but a trend toward convergence is emerging.
05/12/2025
“As a global leader in digital asset infrastructure, regulatory compliance is at the core of our business,” said Harald Patt, managing director of BitGo Europe GmbH.
05/12/2025
Unlike providers focused solely on connectivity, NymCard provides complete financial products through a single integration.
05/09/2025
French IT services and consulting company Capgemini is claiming an industry-first after releasing its perpetual KYC (pKYC) sandbox.
05/09/2025
Mashinsky’s sentencing follows a $4.7 billion FTC settlement with Celsius Network.
05/07/2025
The Bank of Ghana intends to create a digital asset unit after parliament passes the Virtual Asset Providers Act.
05/02/2025
With more people using credit to purchase crypto, the DP also considers whether restrictions should be applied in that area.
05/02/2025
Despite the client providing a new e-mail address to be used, the organisation continued sending private correspondence to the hacked account.
05/01/2025
Under current laws, social media influencers found guilty of acting illegally face up to two years in prison.
04/30/2025
The UK's Treasury Committee has floated the idea of introducing legislation to force shops to accept cash in the future, warning that a lack of action from the Government to tackle declining cash acceptance could lead to a two-tier society with the m
04/29/2025
This comes amidst positive feedback from the inaugural launch.
04/29/2025
Meta was fined €200m by the Commission after the regulator considered a previous version of the company’s so-called ‘consent or pay’ model to be non-compliant with the DMA.
04/29/2025
The Financial Conduct Authority is to launch a live AI testing service to help firm deploy safe and responsible artifical intelligence models.
04/25/2025
Through this collaboration, the city can now accept crypto payments without requiring new legislation, making the process simpler and more efficient.
04/25/2025
Revolut has had issues with risk and compliance over the years.
04/17/2025
The rule applied to issuers worth more than a million open accounts unless they could prove high fees were needed to cover costs.
04/16/2025
It plans to resubmit later this year but is taking a two-step approach, first targeting a broker-dealer licence.
04/16/2025
The New York attorney general has sued DailyPay and MoneyLion, accusing the earned wage access providers of charging workers fees that amount to interest rates of up to 750%.