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AML breach lands Norway’s state-owned betting firm a multi-million penalty
BREAKING
Europe
Time to read: 2 min
Norwegian banks strengthen fight against illegal gambling according to Lottstift
January 16, 2023
BREAKING
Blockchain
Time to read: 2 min
Gemini crypto exchange latest to be placed under US investigation
January 16, 2023
BREAKING
Blockchain
Time to read: 2 min
Crypto lender Nexo under fraud investigation in Bulgaria
January 13, 2023
BREAKING
Currencies
Time to read: 2 min
Nationwide records jump in UK ATM cash withdrawals
January 13, 2023
Open Banking.
BREAKING
Fintech
Time to read: 4 min
Open Banking has 'changed the face of financial services in the UK'
January 13, 2023
BREAKING
Asia
Time to read: 2 min
UK and Thailand join forces to further develop global fintech
January 13, 2023
Visa CRO: antiquated infrastructure needs updating to fight fraud
BREAKING
Europe
Time to read: 2 min
Visa ‘proud’ to welcome payabl. as newest partner
January 12, 2023
BREAKING
Fintech
Time to read: 2 min
Plum introduces new save-as-you-buy feature
January 12, 2023
credit: Shutterstock
BREAKING
Blockchain
Time to read: 3 min
Newly launched UK Forum for Digital Currencies looks to be key to ‘discussion and collaboration’
January 12, 2023
FCA calls for input on data disparity between Big Tech and financial services
BREAKING
AML
Time to read: 2 min
FCA gives Al Rayan Bank $4mn AML failings fine
January 11, 2023
up bank
BREAKING
Regulation
Time to read: 4 min
UK Treasury indecision over BNPL regulation met with criticism  
January 11, 2023
BREAKING
Fintech
Time to read: 3 min
UK maintains European fintech dominance despite previous year woes
January 11, 2023
BREAKING
Europe
Time to read: 3 min
OKTO “delighted” to serve Superbet customers in new payments deal
January 11, 2023
BREAKING
AML
Time to read: 2 min
Divilo and ThetaRay combine to bolster fight against fraudulent transactions 
January 11, 2023
BREAKING
Cryptocurrencies
Time to read: 4 min
UK set for a year of financial transformation as CBDC consultation looms
January 11, 2023
BREAKING
Asia
Time to read: 2 min
Jack Ma relinquishes control of Ant Group following company reshuffle
January 10, 2023
BREAKING
Fintech
Time to read: 2 min
Nuvei completes ‘powerful next step in evolution’ with Paya acquisition 
January 10, 2023
BREAKING
Europe
Time to read: 5 min
SBC Summit Barcelona doubles in size to meet exhibitor demand
January 9, 2023
Four stacks of coins, progressively getting higher, with a university style hat sat upon the last stack.
00:48
BREAKING
Currencies
Time to read: 2 min
Greenlight to empower financial literacy with educational video game
January 9, 2023
TSB sign.
BREAKING
Fraud
Time to read: 2 min
TSB warns new UK fraud refund policy could work against victims
January 9, 2023
BREAKING
Africa
Time to read: 2 min
NALA adds the Eurozone to its market portfolio
January 6, 2023
BREAKING
Cryptocurrencies
Time to read: 3 min
ECB Exec: 'Unbacked cryptos a vehicle for gambling'
January 6, 2023
BREAKING
Blockchain
Time to read: 3 min
US watchdogs issue warning of ‘high fraud risk’ in crypto
January 5, 2023
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Image of the sign outside Money20/20 beach club. Agentic commerce
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