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Tech giant hit with unlicensed casino allegations
April 9, 2021
Regulation
SBC Digital Payments to address the importance of regulatory evolution
Regulation
Crypto lobbying group CCI aims to ‘correct misperceptions’
Regulation
French Mediateur details bet cancellation disputes disorder
Regulation
Ikano Bank strengthens fight against fraud with TruNarrative
Bank of Thailand confirms blockchain approach
March 24, 2021
55 unlicensed betting websites blocked in Denmark
March 23, 2021
CFTC issues Coinbase with $6.5 million sanction
March 22, 2021
Visa’s decision could have a significant impact on merchants following Brexit
March 22, 2021
ASA upholds social responsibility complaints against Coinfloor
March 17, 2021
The FCA commences criminal proceedings over alleged NatWest money laundering regulation...
March 16, 2021
Kompli Global: The importance of keeping UK RegTech at the forefront...
March 16, 2021
The BGC underlines the zero-tolerance approach to underage gambling
March 15, 2021
The Financial Technology Association forms to support fintech sector
March 11, 2021
KSA unites with BGC to form Benelux collaborative agreement
March 10, 2021
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Security News
Gemini selects Alloy for ID verification ahead of credit card launch
April 9, 2021
Microsoft moves forward with multi-organisation ID verification
April 8, 2021
Forter unites with Adobe to boost Magento commerce merchants
April 8, 2021
DraftKings deepens focus on verification with Socure partnership
April 8, 2021
iSpiral unites with Advapay to expand AML and KYC solution
April 7, 2021
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