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Regulation & Risk
BREAKING
Regulation
Time to read: 2 min
VIXIO launches global markets forecast tool ‘Data Hub’
June 29, 2023
BREAKING
Cryptocurrencies
Time to read: 3 min
Coinbase challenges SEC claiming its transactions are not securities
June 29, 2023
BREAKING
Blockchain
Time to read: 3 min
The Digital Dollar Project publishes risk framework on US CBDC adoption
June 28, 2023
BREAKING
Europe
Time to read: 3 min
European Commission's PSD3 proposals 'bring payments into the digital age'
June 28, 2023
BREAKING
Fintech
Time to read: 2 min
Pay.UK to build a network for enhanced fraud detection
June 28, 2023
BREAKING
Blockchain
Time to read: 3 min
Crypto to be separate from traditional finance in new EU law
June 28, 2023
BREAKING
Asia
Time to read: 3 min
Digesting the Digits - Bank of England announces 5% interest rates
June 27, 2023
BREAKING
AML
Time to read: 2 min
Novobanco taps Feedzai for improved fraud detection capabilities
June 26, 2023
BREAKING
Blockchain
Time to read: 2 min
FSMA orders Binance out of Belgium to “protect consumers from illegal activities”
June 26, 2023
BREAKING
Europe
Time to read: 2 min
EU AI regulation framework supported by Meta and OpenAI
June 26, 2023
BREAKING
Cryptocurrencies
Time to read: 2 min
Crypto.com enters Spanish market after successful registration
June 23, 2023
BREAKING
Fintech
Time to read: 2 min
Plaid launches anti-fraud network to stop 'chain reaction fraud'
June 22, 2023
credit: Shutterstock
BREAKING
Asia
Time to read: 2 min
Singapore fines three banks over Wirecard dealings 
June 22, 2023
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BREAKING
Blockchain
Time to read: 4 min
The Blockchain Bulletin: Binance regulatory pressures cross into Europe
June 22, 2023
BREAKING
AML
Time to read: 2 min
iDenfy to provide Fincity with ‘zero hassle’ security toolkit
June 20, 2023
BREAKING
AML
Time to read: 2 min
Skill-based gaming: Navigating a changing business and regulatory landscape
June 19, 2023
BREAKING
Currencies
Time to read: 3 min
Digesting the Digits - Contactless payments up by 50%, Barclaycard Payments says
June 19, 2023
BREAKING
Blockchain
Time to read: 2 min
Binance under investigation in France over alleged ‘aggravated money laundering’ 
June 16, 2023
BREAKING
Blockchain
Time to read: 2 min
BlackRock picks Coinbase as crypto custodian in new bitcoin ETF filing 
June 16, 2023
BREAKING
AML
Time to read: 2 min
iDenfy unites with LeakIX to streamline identity verification
June 15, 2023
Blockchain
BREAKING
Blockchain
Time to read: 4 min
The Blockchain Bulletin: Exchanges ponder US future after SEC action
June 15, 2023
BREAKING
Fintech
Time to read: 2 min
TSB chief takes aim at Meta over threat of fraud 
June 14, 2023
FCA calls for input on data disparity between Big Tech and financial services
BREAKING
Blockchain
Time to read: 2 min
Bitstamp receives FCA certification for UK crypto exchange services 
June 14, 2023
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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