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Regulation & Risk
Barclays latest bank to warn about social media scam activity
BREAKING
Europe
Time to read: 3 min
Barclays latest bank to warn about social media scam activity
April 17, 2024
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BREAKING
Cryptocurrencies
Time to read: 6 min
OpenPayd: 2024 trends set to shape the payment sector
April 17, 2024
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BREAKING
AI
Time to read: 3 min
IDnow unites AI & human interaction for newly enhanced verification solution
April 16, 2024
Klarna cliches travel sector deal showing extensive reach of BNPL products
BREAKING
Asia
Time to read: 8 min
Andrew Smith: Agoda’s payment innovations open trillion-dollar opportunity
April 16, 2024
Parliament
BREAKING
Cryptocurrencies
Time to read: 3 min
UK Economic Secretary reveals 2024 crypto and Open Finance agenda
April 15, 2024
Riccardo Tordera-Ricchi, Payments Association: UK payments cannot be a political issue
BREAKING
AI
Time to read: 11 min
Riccardo Tordera-Ricchi, Payments Association: UK payments cannot be a political issue
April 15, 2024
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BREAKING
AML
Time to read: 2 min
Danish authorities take action on Mr Green over AML failures
April 12, 2024
Lloyds cautions holidaymakers to be mindful of fraud attempts
BREAKING
Europe
Time to read: 3 min
Lloyds cautions holidaymakers to be mindful of fraud attempts
April 12, 2024
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BREAKING
Europe
Time to read: 2 min
SurePay launches on Temenos cloud to prepare for impending regulations
April 12, 2024
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BREAKING
Blockchain
Time to read: 3 min
‘Treasurers need to start prepping’ for stablecoin boom
April 12, 2024
NCAA Managing Director to Address Prop Betting Talks on Safe Bet Show at SBC Summit North America
BREAKING
Compliance
Time to read: 4 min
NCAA Managing Director to Address Prop Betting Talks on Safe Bet Show at SBC Summit North America
April 11, 2024
Blockchain Bulletin: Trump questioned over UAE investment
BREAKING
Blockchain
Time to read: 5 min
The Blockchain Bulletin: Time for the US to act on the growing stablecoin market?
April 11, 2024
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BREAKING
Cryptocurrencies
Time to read: 3 min
US Congressman confident of securing stablecoin regulation before retirement 
April 10, 2024
More than meets the AI? Deep impact felt from DeepSeek-R1 launch
BREAKING
Compliance
Time to read: 3 min
GeoComply and Sightline to meet US gaming ID verification demand
April 10, 2024
UK Gambling Commission (UKGC)
BREAKING
AML
Time to read: 4 min
UKGC maps out four year strategy for White Paper implementation
April 9, 2024
Santander sign on a branch.
BREAKING
Regulation
Time to read: 3 min
Report: Santander UK to exit LSB following regulatory duplication concerns
April 8, 2024
The Crypto Kingdom? Navigating the pathways to a ‘Digital Britain’
BREAKING
Cryptocurrencies
Time to read: 5 min
The Crypto Kingdom? Navigating the pathways to a ‘Digital Britain’
April 8, 2024
SEC
BREAKING
Blockchain
Time to read: 3 min
TerraForm’s Do Kwon charged by US SEC over $40bn fraud
April 8, 2024
Klarna
BREAKING
Fintech
Time to read: 4 min
Klarna ‘challenges status quo’ with transparent credit data
April 5, 2024
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BREAKING
Blockchain
Time to read: 2 min
Ripple to launch native stablecoin joining competitive market
April 5, 2024
BREAKING
Fintech
Time to read: 2 min
IOSCO requests feedback following its exchange report
April 4, 2024
BREAKING
AML
Time to read: 3 min
AML failures land bet365 a £582k Gambling Commission penalty
April 4, 2024
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BREAKING
Blockchain
Time to read: 4 min
UK digital securities sandbox called on by regulators for feedback from industry players
April 4, 2024
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