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Regulation
George Haralabopoulos, Kaizen: the crucial payments factors for the gaming industry
BREAKING
AML
Time to read: 8 min
George Haralabopoulos, Kaizen Gaming: the crucial payments factors for the betting industry
August 28, 2024
Meta and Spotify CEOs: EU’s AI competitiveness laws may achieve the opposite
BREAKING
AI
Time to read: 4 min
Meta and Spotify CEOs: EU’s AI competitiveness laws may achieve the opposite
August 28, 2024
Telegram
BREAKING
AML
Time to read: 5 min
Durov arrest showcases Telegram exposure to illicit gambling
August 27, 2024
Concerns raised over FCA whistleblower protection
BREAKING
Compliance
Time to read: 2 min
Concerns raised over FCA whistleblower protection
August 23, 2024
BREAKING
AI
Time to read: 4 min
CA Senator defends ‘highly reasonable’ SB 1047 AI bill against OpenAI concerns
August 22, 2024
bank of israel
BREAKING
Europe
Time to read: 2 min
Bank of Israel grants Revolut access to payment rail 
August 22, 2024
Person holding mobile phone with logo of British Payment Systems Regulator (PSR) on screen in front of business web page.
BREAKING
Fintech
Time to read: 3 min
Stakeholder feedback shapes PSR's VRP expansion plan
August 16, 2024
Intix: EU instant payments regulations will be ‘particularly challenging’ for PSPs
BREAKING
Compliance
Time to read: 5 min
Intix: EU instant payments regulations will be ‘particularly challenging’ for PSPs
August 16, 2024
Tulip Siddiq exits UK govt financial services role amid corruption allegations
BREAKING
Europe
Time to read: 3 min
Finance sector struggles to contribute to UK’s Q2 growth
August 15, 2024
credit: Shutterstock
BREAKING
Asia
Time to read: 2 min
Binance ramping up compliance efforts following India market re-entry
August 15, 2024
BREAKING
Featured
Time to read: 4 min
Google monopoly decision can fuel search engine innovation
August 14, 2024
Dutch betting finance risk check debate flares up
BREAKING
Compliance
Time to read: 2 min
Dutch gaming regulator hits out at 13 betting firms over payout restrictions
August 14, 2024
Bank of England on stablecoins
BREAKING
Europe
Time to read: 5 min
UK govt pledge to fix economic foundations as inflation climbs to 2.2%
August 14, 2024
Nine overseas crypto exchanges face URL blocks in India
BREAKING
Asia
Time to read: 2 min
Wise plans growth in India’s $32bn remittance sector
August 13, 2024
Telegram
BREAKING
AML
Time to read: 3 min
Telegram faces Turkey ban as authorities raise illegal activity concerns
August 13, 2024
credit: Shutterstock
BREAKING
Compliance
Time to read: 2 min
Ripple to pay $125m penalty and avoids SEC calls for $1bn
August 13, 2024
A TikTok sign is displayed on TikTok Inc. headquarters building in Culver City, California, March 13, 2024.
BREAKING
Europe
Time to read: 2 min
ByteDance reboots European payment licence bid in Luxembourg
August 12, 2024
CFTC
BREAKING
Blockchain
Time to read: 3 min
FTX to pay $12.7bn to former customers in latest CFTC ruling
August 9, 2024
Payment Expert’s 2023 reflections: winds of change for global crypto?
BREAKING
Cryptocurrencies
Time to read: 3 min
FCA crypto promotion review a sign of consistent regulation
August 9, 2024
credit: Shutterstock
BREAKING
Featured
Time to read: 7 min
Clearpay: Why UK policymakers must update old financial laws for BNPL regulation
August 8, 2024
credit: Shutterstock
BREAKING
Compliance
Time to read: 2 min
FCA reveals the good and the bad of crypto marketing rules
August 7, 2024
Laptop with BNPL
BREAKING
Europe
Time to read: 2 min
Mondu eyes up European growth after securing EMI License 
August 7, 2024
Liron Warhaftig, BetMGM: Gaming can learn from finance’s blockchain and AI example
BREAKING
Compliance
Time to read: 5 min
Liron Warhaftig, BetMGM: Gaming can learn from finance’s blockchain and AI example
August 7, 2024
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Featured Articles
Elon Musk's X Money super app vision
24:18
BREAKING
Features & Analysis
Time to read: min
Welcome to Elon Musk’s X Money: banking, payments and crypto 
October 13, 2026
HSBC on instant payments and tokenisation
BREAKING
Payments
Time to read: min
HSBC: why trust has become the real-time payments differentiator
October 9, 2026
Fintech Unwrapped: Mastercard x BVNK multi-currency accounts
BREAKING
Featured
Time to read: min
Fintech Unwrapped: Mastercard rolls out new offline payments solution
October 9, 2026
Why CLARITY Act has failed on its promise
BREAKING
Cryptocurrencies
Time to read: min
Where the CLARITY Act went wrong: ethics, in-fighting and Trump’s presence
October 6, 2026