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Regulation & Risk
Parliament
BREAKING
Europe
Time to read: 3 min
Affordability checks to have day in parliament following racing petition
January 16, 2024
UK Online Safety Bill making slow progress through parliament
BREAKING
Europe
Time to read: 2 min
UK Online Safety Bill making slow progress through parliament
January 15, 2024
Australia
BREAKING
Oceania
Time to read: 3 min
Australia cashless gaming driven forward in Victoria Tabcorp ruling
January 15, 2024
SEC
BREAKING
North America
Time to read: 3 min
Morgan Stanley ordered to pay $249m after SEC block trade probe
January 15, 2024
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BREAKING
Fraud
Time to read: 2 min
iDenfy provides Standard Liége with enhanced security registration
January 12, 2024
credit: Shutterstock
BREAKING
Blockchain
Time to read: 4 min
“Crossing the chasm to mainstream adoption” the potential of the Bitcoin ETF
January 12, 2024
credit: Shutterstock
BREAKING
Featured
Time to read: 4 min
Pockit CEO: Why payments fraud requires a holistic solution
January 12, 2024
BREAKING
AML
Time to read: 2 min
Danish operators to adopt new AML risk assessment guidelines
January 12, 2024
Trulioo
BREAKING
Europe
Time to read: 2 min
OneID & Videosign eye up ‘secure and straightforward’ verification method
January 11, 2024
Blockchain Bulletin: Trump questioned over UAE investment
BREAKING
Blockchain
Time to read: 4 min
The Blockchain Bulletin: Bitcoin ETF approval kickstarts a year of optimism
January 11, 2024
credit: Shutterstock
BREAKING
Blockchain
Time to read: 3 min
US SEC approves Bitcoin ETF to drive crypto adoption
January 11, 2024
Revolut cards
BREAKING
Featured
Time to read: 2 min
Revolut faces US class action lawsuit over data collection
January 10, 2024
SEC
BREAKING
Blockchain
Time to read: 2 min
SEC clears up Bitcoin ETF approval announcement as social media hack
January 10, 2024
UK Gambling Commission (UKGC)
BREAKING
AML
Time to read: 3 min
AML failures land Gamesys with £6m UK Gambling Commission fine
January 10, 2024
Denmark
BREAKING
AML
Time to read: 2 min
AML consultation opened up to Danish gambling stakeholders
January 9, 2024
credit: Shutterstock
BREAKING
Featured
Time to read: 5 min
Finfra CTO: Banks no longer view fintechs as competition but as serious partners
January 9, 2024
Nubank sign
BREAKING
Fintech
Time to read: 2 min
NU Columbia receives approval to operate finance company
January 8, 2024
credit: Shutterstock
BREAKING
Blockchain
Time to read: 3 min
Coinbase aiming for highly-regarded EU licence for wider expansion
January 8, 2024
credit: Shutterstock
BREAKING
Blockchain
Time to read: 3 min
UK's digital sandbox a "significant milestone" for distributed ledger tech
January 8, 2024
UK
BREAKING
Europe
Time to read: 3 min
UK Digital Security Sandbox regulations come into effect
January 8, 2024
Nine overseas crypto exchanges face URL blocks in India
BREAKING
Asia
Time to read: 2 min
Nine overseas crypto exchanges face URL blocks in India
January 5, 2024
cash
BREAKING
Europe
Time to read: 3 min
GB News cautioned by Ofcom over ‘Don’t Kill Cash’ political sensitivity
January 5, 2024
Payment Expert’s 2023 reflections: winds of change for global crypto?
BREAKING
Blockchain
Time to read: 3 min
Logan Paul creates buy-back programme for CryptoZoo compensation
January 5, 2024
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