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Regulation & Risk
BREAKING
Stablecoins
Time to read: 4 min
Visa’s latest stablecoin chapter focuses on popularising settlements
December 17, 2025
N26 logo German digital bank on glass facade, modern approach to finance, innovation and financial technology, Berlin, Germany - August 16, 2024
BREAKING
Compliance
Time to read: 4 min
N26 names UBS executive Mike Dargan as CEO as BaFin tightens oversight
December 16, 2025
BREAKING
Fintech
Time to read: 3 min
PayPal joins wave of non-banks seeking US banking licences
December 16, 2025
Businessman holding a magnifier and searching a wooden model of a hacker in a business team. Representative of Baltimore AP fraud case 2025
BREAKING
Fraud
Time to read: 3 min
Credit transfer fraud losses hit €2.5bn as scams overtake security controls
December 16, 2025
BREAKING
Cryptocurrencies
Time to read: 5 min
Will the UKs new crypto rules make it a serious contender in the market?
December 15, 2025
Nationwide logo and high street bank branch in UK city.
BREAKING
Fraud
Time to read: 5 min
FCA fines Nationwide £44m over long-running financial crime control failures
December 15, 2025
Close-up Of A Person's Hand Stamping On Approved Document.
BREAKING
Fintech
Time to read: 3 min
How Zilch’s FCA licence can unlock new payments products
December 12, 2025
Image of a woman sitting on a bench pulling a light switch leading to a bank representing open banking
BREAKING
Open Banking
Time to read: 4 min
Why open banking still looks safer even as AI fraud bends the curve
December 11, 2025
financial crime concept - handcuffs on cash money
BREAKING
Fraud
Time to read: 5 min
Rethink: Should law enforcement hire payment fraudsters or simply lock them up?
December 10, 2025
BREAKING
Cryptocurrencies
Time to read: 4 min
Should Argentina modify its crypto regulations to support traditional banking?
December 9, 2025
Jakarta - August 21, 2024: Klarna Bank AB logo commonly referred to as Klarna. is a Swedish fintech company that provides online financial services.
BREAKING
BNPL
Time to read: 3 min
Klarna faces wave of US investor probes after first post-IPO loss
December 9, 2025
Computer hacker.
BREAKING
North America
Time to read: 3 min
FinCEN says Bitcoin used in 97% of US ransomware attacks
December 8, 2025
BREAKING
AML
Time to read: 8 min
Q&A: How Brazil is stress-testing betting payments
December 8, 2025
Trump’s choice for CFTC Chair Caroline Pham names her leadership team
BREAKING
Cryptocurrencies
Time to read: 3 min
CFTC opens first-ever listed spot crypto trading
December 5, 2025
Damascus, Syria - September 29, 2024: Building of the Central National Bank of Syria in Damascus
BREAKING
Payments
Time to read: 4 min
Visa seals Central Bank of Syria deal as sanctions thaw opens door for digital payments
December 5, 2025
Brazil flag waving on white background with clipping path. Cliping path is easily cutout the flag.
BREAKING
South America
Time to read: 4 min
Nubank set to become fully licensed bank in Brazil
December 4, 2025
Credit card data security concept with padlock representing safer payments
BREAKING
Risk management
Time to read: 5 min
UK consumers want safer payments, not new ones
December 4, 2025
BREAKING
Fintech
Time to read: 3 min
Is Revolut’s missing UK banking licence an advantage or a liability?
December 3, 2025
The Flag of United States on the World Map, following US regulators hearing
BREAKING
Stablecoins
Time to read: 5 min
US regulators lay foundations for a stablecoin-ready banking system
December 3, 2025
Consumer rights and consumer protection, business law concept : Shopping basket, shopping boxes and a shopping cart on a laptop computer with judge gavel, balance sale of justice and bookshelf behind.
BREAKING
Fintech
Time to read: 3 min
BNPL providers probed over consumer protections in US
December 2, 2025
BREAKING
Cryptocurrencies
Time to read: 3 min
Ripple’s payment services reaches Singapore’s crypto economy
December 1, 2025
Waving flag of South Africa in beautiful sky. South Africa flag for independence day. The symbol of the state on wavy fabric.
BREAKING
Fintech
Time to read: 4 min
Wise launches in South Africa to support G20 commitments
December 1, 2025
HQ of People's Bank of China
BREAKING
Cryptocurrencies
Time to read: 4 min
China’s central bank tightens stance as stablecoins pulled into crypto clampdown
December 1, 2025
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