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Regulation & Risk
BREAKING
Cryptocurrencies
Time to read: 2 min
Ripple and SEC in major dispute over the concealing of expert witnesses
July 13, 2022
BREAKING
Fintech
Time to read: 2 min
Global Primex launches VLoad for innovative payment methods
July 13, 2022
BREAKING
Cryptocurrencies
Time to read: 2 min
Belgium seeks to clarify crypto classification
July 12, 2022
BREAKING
Fintech
Time to read: 2 min
Revolut senior figure leaves during ongoing fight for UK banking licence
July 12, 2022
BREAKING
Fintech
Time to read: 2 min
NanoPay and BPC link for added payments protection
July 11, 2022
BREAKING
Regulation
Time to read: 2 min
CFPB toughens up on credit report sharing companies
July 8, 2022
BREAKING
Cryptocurrencies
Time to read: 2 min
UK Treasury preparing for regulation of stablecoins
July 8, 2022
Mr Green to receive smaller fine for Swedish AML shortcomings
BREAKING
Time to read: 2 min
Swedish gambling authority upholds 2019 sanctions 
July 8, 2022
BREAKING
Cryptocurrencies
Time to read: 2 min
Crypto lender Voyager Digital files for bankruptcy
July 7, 2022
BREAKING
Compliance
Time to read: 8 min
Salv CEO Taavi Tamkivi: Detecting fraud 'similar to puzzle pieces - trying to guess what is the big picture'
July 7, 2022
The Bank of England has called for more stringent restrictions on cryptocurrencies due to the market’s ‘extreme volatility’. 
BREAKING
Cryptocurrencies
Time to read: 2 min
Bank of England calls for tougher crypto restrictions
July 6, 2022
BREAKING
Fraud
Time to read: 2 min
Veriff: Automation is key for operators tackling fraud
July 6, 2022
BREAKING
Time to read: 2 min
Lithuania ends domiciled requirements for remote operators
July 5, 2022
BREAKING
Cryptocurrencies
Time to read: 2 min
Meta to shut down crypto wallet service Novi
July 5, 2022
BREAKING
Fintech
Time to read: 3 min
Klarna valuation falls 85% as investors grow wary of the BNPL sector
July 4, 2022
BREAKING
Featured
Time to read: 2 min
David-Jan Janse: Rise of APP scams underlines 'epidemic of fraud'
July 4, 2022
BREAKING
Cryptocurrencies
Time to read: 2 min
Sumsub: Most crypto firms rely on ID checks for AML compliance
July 1, 2022
BREAKING
Cryptocurrencies
Time to read: 3 min
EU trident agrees upon new framework to regulate the 'crypto wild west'
June 30, 2022
BREAKING
Time to read: 2 min
UK Finance reveals rise of 39% of APP fraud in 2021
June 30, 2022
Man typing on keyboard with warning triangle overlay.
BREAKING
Time to read: 2 min
FIS set to improve merchants’ fraud detection
June 30, 2022
Security
BREAKING
South America
Time to read: 2 min
RedAbierta partners with INETCO to enhance payment security
June 29, 2022
BREAKING
Asia
Time to read: 1 min
Reserve Bank of India to impose new rules for IT financial services
June 28, 2022
metaverse
BREAKING
Blockchain
Time to read: 2 min
Report: Mitigating money laundering risks in the metaverse 
June 28, 2022
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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