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Regulation & Risk
Trustly chasing stronger US presence as pay-by-bank demand rises
BREAKING
Europe
Time to read: 2 min
Trustly chasing stronger US presence as pay-by-bank demand rises
February 7, 2025
Gavel and legal book on wooden table with flag of Australia changes card fees.
BREAKING
AML
Time to read: 3 min
Western Australia gaming regulator gets new AML penalty powers
February 7, 2025
The Crypto Kingdom? Navigating the pathways to a ‘Digital Britain’
BREAKING
Cryptocurrencies
Time to read: 5 min
UK crypto lobby says tax ‘has not kept pace’ with market growth
February 7, 2025
Bank of England on stablecoins
BREAKING
Europe
Time to read: 5 min
UK govt toes investment line as bank rate drops but growth forecasts gloomy
February 6, 2025
credit: 3rdtimeluckystudio/Shutterstock
BREAKING
Compliance
Time to read: 2 min
ACI Worldwide and Banfico to streamline CoP compliance 
February 6, 2025
Stafford / United Kingdom - September 27 2020: Experian Credit Score report seen in the smartphone screen with the highest possible number. Real photo.
BREAKING
Europe
Time to read: 3 min
FICO study shows benefits of transparent BNPL data reporting
February 6, 2025
ABA urges legislative action for Australia's modern digital payments landscape
BREAKING
Regulation
Time to read: 3 min
ABA urges legislative action for Australia's modern digital payments landscape
February 6, 2025
BREAKING
Cryptocurrencies
Time to read: 3 min
iGaming Daily: Navigating MiCA and mainstream crypto adoption with Payhound’s Elton Dimech
February 5, 2025
MPs alarmed over DPDI Bill’s mass banking surveillance powers
BREAKING
AI
Time to read: 3 min
Treasury Committee MPs call for evidence on AI use cases, potential and risks
February 5, 2025
credit: K I Photography / Shutterstock.com
BREAKING
Featured
Time to read: 4 min
Protesters rally against Musk’s DOGE involvement in US Treasury
February 5, 2025
Robinhood urges CFTC not to ‘stifle innovation’ with event contracts clampdowns
BREAKING
Fintech
Time to read: 4 min
Robinhood urges CFTC not to ‘stifle innovation’ with event contracts clampdowns
February 5, 2025
credit: photo_gonzo/Shutterstock
BREAKING
AI
Time to read: 3 min
Worldpay recognises AI’s fraud importance with Ravelin acquisition
February 5, 2025
FCA fines Coinbase £3m citing money laundering concerns
BREAKING
Cryptocurrencies
Time to read: 3 min
Coinbase requests new federal guidance as crypto-banking links grow closer
February 5, 2025
NatWest finds cash remaining resilience in face of digital transition
BREAKING
Compliance
Time to read: 3 min
UKGC adds another layer to betting KYC and payments journey
February 4, 2025
Bitcoin BTC on stack of cryptocurrencies with United States flag in background. The cryptocurrency coin is golden and in focus.
BREAKING
Cryptocurrencies
Time to read: 4 min
“Bitcoin could halve US debt” – Senator Lummis’ bold plan
February 4, 2025
credit: Shutterstock
BREAKING
Cryptocurrencies
Time to read: 2 min
Coinbase to roll out its services in UK after FCA clearance
February 3, 2025
Belgium blocks Polymarket in latest regulatory move against crypto predictions site
BREAKING
Cryptocurrencies
Time to read: 3 min
Belgium blocks Polymarket in latest regulatory move against crypto predictions site
February 3, 2025
credit: RaffMaster/Shutterstock
BREAKING
AI
Time to read: 5 min
Why the EU AI Act is ‘redefining financial decision-making’
February 3, 2025
Trump’s choice for CFTC Chair Caroline Pham names her leadership team
BREAKING
Cryptocurrencies
Time to read: 3 min
CFTC searching for ‘best info and data’ on digital assets, predictions and more
January 31, 2025
credit: Shutterstock
BREAKING
AI
Time to read: 5 min
UK Data Bill heads to final reading but Lords raise concerns
January 31, 2025
Consumer Financial Protection Bureau (CFPB)
BREAKING
Fintech
Time to read: 2 min
CFPB urges Wise to 'be truthful' following $2m penalty 
January 31, 2025
credit: Cristian Storto/Shutterstock
BREAKING
Fraud
Time to read: 3 min
BioCatch: Cases of young people becoming money mules on rise in UK
January 31, 2025
US Fed and Czech National Bank show changing tide on crypto
BREAKING
Cryptocurrencies
Time to read: 4 min
US Fed and Czech National Bank show changing tide on crypto
January 30, 2025
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