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Regulation & Risk
Commonwealth Bank of Australia.
BREAKING
Blockchain
Time to read: 2 min
CBA unveils country-first validation deal with JP Morgan
May 30, 2024
fraud
BREAKING
Europe
Time to read: 3 min
PayUK praises fraud prevention pilot ahead of new reimbursement rule
May 30, 2024
Ripple donates $25m to Fairshake crypto PAC as US campaigning heats up
BREAKING
Cryptocurrencies
Time to read: 3 min
Ripple donates $25m to Fairshake crypto PAC as US campaigning heats up
May 30, 2024
credit: Shutterstock
BREAKING
Compliance
Time to read: 2 min
Payhawk named DATEV partner to improve tax and financial solutions
May 29, 2024
credit: Shutterstock
BREAKING
Fintech
Time to read: 2 min
Form3 selected by Currencycloud to reduce fraud of CoP in UK
May 29, 2024
Trump calls for CLARITY Act movement
34:39
BREAKING
Cryptocurrencies
Time to read: 4 min
Donald Trump: “I will stop Joe Biden’s crusade to crush crypto”
May 28, 2024
Sweden now integrates TIPS with RIX-INST
BREAKING
Compliance
Time to read: 3 min
Swedish gaming industry raises questions on credit card ban
May 24, 2024
A mix of fresh Orange and green apple background.
BREAKING
Fintech
Time to read: 3 min
Klarna likens new US BNPL ruling to ‘oranges and apples’
May 24, 2024
credit: Callum Williams
BREAKING
AI
Time to read: 4 min
The Blockchain Bulletin: A London Blockchain Conference Special
May 24, 2024
Contactless Credit Card RFID Chip and Symbol NFC payment security.
BREAKING
Africa
Time to read: 2 min
Mastercard & Payment24 ‘innovates’ fleet management in EEMEA
May 24, 2024
ID Check: Block Infrastructure's Richard Beverley
BREAKING
AML
Time to read: 4 min
ID Check: myTU’s Ignas Dovidonis - the straight path leads to the same place as the twisty one
May 24, 2024
Ethereum ETF gets SEC approval in latest boost for US crypto
BREAKING
Cryptocurrencies
Time to read: 3 min
Ethereum ETF gets SEC approval in latest boost for US crypto
May 24, 2024
Mastercard
BREAKING
AI
Time to read: 2 min
AI making a huge splash in Mastercard’s fraud prevention efforts
May 23, 2024
HSBC sign on building
BREAKING
Europe
Time to read: 2 min
HSBC fined £6.2m for endangering 1.5 million people
May 23, 2024
Judge's hammer on pile of cash.
BREAKING
Europe
Time to read: 2 min
CGML hit with fine over $444bn trading error
May 23, 2024
credit: Callum Williams
BREAKING
Blockchain
Time to read: 5 min
London Blockchain Conference: The varying perspectives of global policymakers on blockchain regulation
May 23, 2024
House passes digital asset bill but Biden and Gensler maintain objections
BREAKING
Cryptocurrencies
Time to read: 6 min
House passes digital asset bill but Biden and Gensler maintain objections
May 23, 2024
UK inflation falls to 2.3% in welcome boost to country’s small businesses
BREAKING
Europe
Time to read: 3 min
UK inflation falls to 2.3% in welcome boost to country’s small businesses
May 22, 2024
fraud
BREAKING
Europe
Time to read: 6 min
UK fraud dips slightly in 2023 but industry notes ‘no silver bullet’ to ongoing threats
May 22, 2024
credit: Shutterstock
BREAKING
Blockchain
Time to read: 6 min
London Blockchain Conference: What's more vital, Blockchain for security or security for Blockchain?
May 22, 2024
PSR calls out Mastercard and Visa UK card scheme dominance
BREAKING
Europe
Time to read: 4 min
PSR calls out Mastercard and Visa UK card scheme dominance
May 21, 2024
SBC announces major industry event launch in 2025 with SBC Summit Americas
BREAKING
AML
Time to read: 3 min
SBC announces major industry event launch in 2025 with SBC Summit Americas
May 21, 2024
Statue of Satoshi Nakamoto.
BREAKING
Cryptocurrencies
Time to read: 3 min
UK Judge refutes computer scientist's Bitcoin founder claim
May 21, 2024
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Featured Articles
Britain's gambling operators: hoarding fraud data?
BREAKING
Featured
Time to read: min
Why Britain’s gambling operators share health data between rivals but not fraud
August 24, 2026
A digital world map or globe with glowing payment network lines connecting different regions (particularly Africa, Southeast Asia, Eastern Europe, representing AML in payments
BREAKING
Regulation & Risk
Time to read: min
How AML rules shape payment processing
August 20, 2026
UK payments: Faster Payments
BREAKING
Research
Time to read: min
Faster Payments now UK's second most-used payment method
August 19, 2026
PayPal-Stripe reopen negotiations
BREAKING
Featured
Time to read: min
Why PayPal has courted Stripe’s interest again after rejecting $53bn offer
August 17, 2026