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Regulation & Risk
The De Nederlandsche Bank following its decision to fine bunq $3m
BREAKING
AML
Time to read: 3 min
DNB fines bunq $3 million for AML monitoring failures
August 27, 2025
Visa report on payments trust and security as key drivers in UK
BREAKING
Fintech
Time to read: 3 min
US Open Banking hangs in the air as Visa exits
August 26, 2025
Image of Washington's capital hill following the cessation of the Credova case
BREAKING
BNPL
Time to read: 6 min
One letter does not a doctrine make
August 26, 2025
The OCC on new stablecoin rules
BREAKING
Blockchain
Time to read: 1 min
OCC lifts 2022 enforcement order against Anchorage Digital Bank
August 22, 2025
Trumpcoin and other crypto coins .04.03.2025 Moscow Russia
BREAKING
Cryptocurrencies
Time to read: 3 min
US lawmakers push to keep officials out of crypto trading
August 22, 2025
Consumer Financial Protection Bureau (CFPB)
BREAKING
BNPL
Time to read: 3 min
CFPB shuts Credova probe, putting BNPL for firearms in the spotlight
August 22, 2025
Image of Shanghai's skyline as China mulls launching a stablecoin
BREAKING
Asia
Time to read: 6 min
Who cares if China launches a stablecoin
August 21, 2025
The UK sets its sights on fostering crypto and digital asset growth with new plans to regulate the sector.
BREAKING
Cryptocurrencies
Time to read: 3 min
If the UK is serious about crypto - why are banks blocking payments?
August 21, 2025
Head shot of Scott Burrows for his interview with Payment Expert on crypto
BREAKING
Cryptocurrencies
Time to read: 7 min
Q&A: Scott Burrows on crypto compliance for betting operators
August 21, 2025
Wyoming Flag
BREAKING
Blockchain
Time to read: 4 min
GENIUS Act’s first act - A Wyoming stablecoin 
August 20, 2025
The Bank for International Settlements ( BIS ) building in Basel, has been asked to revise cryptoasset rules for banks
BREAKING
Blockchain
Time to read: 5 min
Why are EU regulators being asked to rethink crypto rules?
August 20, 2025
Thailand flag pole in front of building.
BREAKING
Asia
Time to read: 3 min
Thailand takes notes from Bhutan with crypto tourism plan 
August 19, 2025
Illustrated image of an AI (robot) sitting at a table doing some online shopping, representative of agentic commerce
BREAKING
AI
Time to read: 7 min
What happens to payments when AI becomes the shopper?
August 19, 2025
CFPB to make final decision on financial data.
BREAKING
North America
Time to read: 4 min
Court allows CFPB cuts amid regulatory confusion
August 18, 2025
The pink clock melts against the birch background. Creative concept of time, and representative of how long Denmark's payment system failed
BREAKING
Currencies
Time to read: 3 min
Three hours that tested Denmark’s cashless confidence
August 18, 2025
Hand of unrecognizable male consumer holding credit card over terminal screen during contactless AI payment while standing by counter.
BREAKING
AI
Time to read: 5 min
Tap. PIN. Approved: Bringing card-present security to Ecommerce
August 18, 2025
Open Banking
BREAKING
Compliance
Time to read: 4 min
US banks face compliance crisis over CFPB’s open banking rule
August 15, 2025
Financial Conduct Authority (FCA) headquarters building in London
BREAKING
People & Strategy
Time to read: 3 min
FCA dismisses 12 over misconduct allegations
August 15, 2025
UAE gaming
BREAKING
Blockchain
Time to read: 7 min
Everything you need to know about the UAE’s planned Digital Dirham
August 15, 2025
Payment fraud characterized by a warning symbol on a screen
BREAKING
Compliance
Time to read: 4 min
Is fast onboarding driving more APP fraud?
August 14, 2025
State Attorney General Letitia James speaks during MLK Day public policy forum at NAN Headquarters in New York on January 15, 2024.
BREAKING
Fintech
Time to read: 4 min
New York AG targets Zelle operator after CFPB case collapse
August 14, 2025
United Arab Emirates national flag waving in the sky behind the tree. The flag blowing with beautiful sunlight. UAE national flag for independence day.
BREAKING
Blockchain
Time to read: 5 min
UAE declares the “Digital Dirham cometh”
August 13, 2025
Martinho Lucas Pires
BREAKING
Europe
Time to read: 6 min
Open banking’s big promise is stuck in neutral
August 13, 2025
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