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Regulation & Risk
James Simcox, Equals Money
BREAKING
Europe
Time to read: 8 min
Equals Money’s CPO on why fintechs want a rethink on payment regulation
June 24, 2025
Trader using virtual touch interface sees word: STABLECOIN. Stablecoin Stock Market Cryptocurrency Trading Prices Investment Concept. Cryptocurrency stable coins tokens by market capitalization.
BREAKING
Europe
Time to read: 4 min
Stablecoin innovation ramps up in UK and North America
June 23, 2025
Open banking financial technology fintech concept. api financial technology, fintech. Person using laptop with open banking icon on virtual screen.
09:06
BREAKING
Europe
Time to read: 1 min
WATCH: What Yaspa's CEO wants regulators to do about Open Banking
June 20, 2025
Abstract creative financial diagram and upward arrow hologram on flag of Great Britain and blue sky background, growth and development concept.
BREAKING
Fintech
Time to read: 3 min
Open Banking at the heart of UK’s smart data push
June 20, 2025
Dice representing banks in the formation of a network to represent regulation towards digital assets
BREAKING
Compliance
Time to read: 4 min
Cutting through the chaos: Accelerating an appropriate regulatory regime for digital assets
June 20, 2025
Writing check with pen. Banking, paying bills, and financial fraud concept.
BREAKING
Fraud
Time to read: 3 min
US Federal Reserve admits ‘slow’ response to payment fraud
June 19, 2025
Conceptual photograph of crypto investment fraud
BREAKING
Cryptocurrencies
Time to read: 4 min
US seizes $225m in crypto linked to investment fraud
June 19, 2025
Washington DC Capitol dome detail with waving US flag.
BREAKING
North America
Time to read: 4 min
GENIUS Act passes Senate, setting stablecoin rules in motion
June 18, 2025
OKX lands in Germany and Poland
BREAKING
Cryptocurrencies
Time to read: 4 min
OKX lands in Germany and Poland following MiCA clearance
June 18, 2025
Reykjavik, Iceland - October 11th 2018: The Moneygram company logo in the city of Reykjavik, Iceland.
BREAKING
North America
Time to read: 3 min
MoneyGram pays $250,000 over money transfer lawsuit
June 17, 2025
UK crypto leads Europe
BREAKING
Cryptocurrencies
Time to read: 4 min
UK outpaces Europe on crypto front
June 17, 2025
Coinbase set to gain MiCA license in Europe
BREAKING
Cryptocurrencies
Time to read: 2 min
Coinbase and Gemini set to join competitive European crypto sector
June 16, 2025
Cartoon image of a hand reaching through a smart phone to a person holding a piggy bank, representing payment scam
BREAKING
Fraud
Time to read: 3 min
US senators introduce bill to tackle rising payment scams
June 16, 2025
A cartoon style drawing of a leader with a flashlight representing AML detection.
BREAKING
AML
Time to read: 6 min
Why payment professionals must lead AML reform in gaming
June 13, 2025
Image of crypto on top of a screen showing stock performance
BREAKING
Compliance
Time to read: 4 min
Crypto insiders call for usability over innovation at SBC Malta
June 13, 2025
New NatWest Chief AI Research Officer
BREAKING
AI
Time to read: 4 min
In AI we trust? NatWest installs Chief AI Officer to fight deepfakes
June 12, 2025
Consumer Financial Protection Bureau (CFPB)
BREAKING
North America
Time to read: 3 min
US payments oversight at risk as CFPB enforcement head resigns
June 12, 2025
Hand turns dice and changes the expression 'buy now pay now' to 'buy now pay later'.
BREAKING
Compliance
Time to read: 4 min
ASIC enforces new rules for BNPL and low cost credit
June 11, 2025
Abstract virtual block chain technology hologram with handshake on blurry contemporary office building background, cryptography and decentralization concept. Multi exposure.
BREAKING
Blockchain
Time to read: 3 min
Keeta and SOLO build blockchain credit bureau with PASS
June 10, 2025
HONG KONG, CHINA - SEPTEMBER 22: Monetary Authority at the International Financial Centre Building in Central, Hong Kong.
BREAKING
Asia
Time to read: 3 min
Hong Kong to tighten rules on stablecoins from August
June 9, 2025
New York takes step towards greater BNPL legislation
BREAKING
Compliance
Time to read: 2 min
New York licences BNPL lenders amid federal regulatory stall
June 9, 2025
Basel / Switzerland – December 8, 2018: Sign with the name of the Bank for International Settlements - BIS - in Basel, Switzerland.
BREAKING
Europe
Time to read: 4 min
Bank of England and BIS examine payment systems for fraud
June 6, 2025
Image of a stablecoins on top of a board mimicking the stock market.
BREAKING
Compliance
Time to read: 4 min
Stablecoins have quietly become systemic
June 6, 2025
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