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Russia to introduce digital ruble
BREAKING
Crypto & Digital Assets
Time to read: 3 min
Russia's digital rouble becomes mandatory on 1 September
August 26, 2026
Russia and United Kingdom geopolitical conflict concept with cracked flags wall background.
BREAKING
Cryptocurrencies
Time to read: 4 min
UK clamps down on Russia’s A7 crypto rails tied to Ukraine conflict
May 27, 2026
NCA: UK artwork storage at risk of ML by individuals under Russia sanctions
BREAKING
AML
Time to read: 3 min
NCA: Artwork storage at risk of ML by individuals under Russia sanctions
January 26, 2024
BREAKING
Europe
Time to read: 2 min
Five alleged spies with links to ex Wirecard Chief attend court in London 
September 26, 2023
BREAKING
AML
Time to read: 2 min
Suella Braverman looks to strengthen UK's ability to eradicate ‘dirty money’
April 3, 2023
BREAKING
Blockchain
Time to read: 2 min
Russia to launch pilot for Digital Ruble this April
February 20, 2023
BREAKING
Cryptocurrencies
Time to read: 2 min
Russia on the verge of legalising cross-border crypto payments
September 6, 2022
BREAKING
Fintech
Time to read: 2 min
Paynetics and phyre combine to support humanitarian organisations
March 14, 2022
BREAKING
Compliance
Time to read: 2 min
The EU extends sanctions against Russia and Belarus 
March 10, 2022
BREAKING
Featured
Time to read: 3 min
Russia looks to UnionPay to ease the impact of Western sanctions
March 8, 2022
BREAKING
Fintech
Time to read: 2 min
Volt unites with Yapily and Token to boost donations in Ukraine
March 7, 2022
BREAKING
Compliance
Time to read: 2 min
VISA and Mastercard suspend all operations in Russia
March 7, 2022
BREAKING
Compliance
Time to read: 3 min
Task Force KleptoCapture formed to prevent crypto bypassing of Russian sanctions
March 4, 2022
BREAKING
Compliance
Time to read: 3 min
UK Government to strengthen money laundering laws with new Economic Crime Bill
March 3, 2022
SWIFT
BREAKING
Europe
Time to read: 2 min
EU orders SWIFT removal of seven Russian banks
March 2, 2022
Apple has become the latest corporation to cease its operations in the Russia, confirming that its Apple Pay financial product will no longer be available in the country. 
BREAKING
Compliance
Time to read: 3 min
Apple Pay halted in Russia as sanctions increase
March 2, 2022
BREAKING
Featured
Time to read: 5 min
Peter Klein: ‘SWIFT removal unlikely to have significant impact on the movement of money’
March 2, 2022
BREAKING
Featured
Time to read: 2 min
Mastercard to block ‘multiple financial institutions’ in Russia
March 1, 2022
In what was seen as a significant step by Western allies, leaders have agreed to cut certain Russian banks from global financial messaging service SWIFT.
BREAKING
UK
Time to read: 4 min
SWIFT sanctions imposed by Western Allies as the UK targets the Central Bank of Russia
February 28, 2022
22:50
BREAKING
Featured
Time to read: 2 min
Joe Biden: 'Removing Russia from SWIFT is not the route European allies wanted to take'
February 25, 2022
05:09
BREAKING
Featured
Time to read: 3 min
Chris Weafer: ‘Very extreme action’ of removing Russia from SWIFT remains unlikely
February 24, 2022
The Russian finance ministry has submitted a federal law draft aiming to make digital currencies legal in Russia for the first time. 
BREAKING
Cryptocurrencies
Time to read: 2 min
Russia plans to make cryptocurrencies legal with new federal draft law
February 23, 2022
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Russia's digital rouble becomes mandatory on 1 September
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X Money prepares for launch with phased rollout to US users
Featured
Settled Up, Vikram Bharwani, NTT DATA
05:07
BREAKING
Interviews
Time to read: min
Settled Up: “Watching AI agents code is a thriller of a movie”, Vikram Bharwani, NTT DATA
August 28, 2026
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