Block Hit With $40m Fine For AML Breaches
New York’s Department for Financial Services has fined US payments firm Block $40m (£30.6m) for …
New York Bill Aims To Cover For Weakened CFPB
With the Consumer Financial Protection Bureau (CFPB) still out of action under President Trump, lawmakers …
New York Sets Out Consumer Protection Reforms In Banking And Payments
As part of her 2025 State of the State address, New York Governor Kathy Hochul …
Daily Dash: New York, UK Regulators Set To Exchange 'Senior Experts' In Emerging Payments
Regulators in London and New York have introduced a secondment programme for staff with a …
Week In Crypto: US Regulators Urge Congress To Pass Federal Stablecoin Legislation
US regulators have called on lawmakers to introduce federal stablecoin legislation, in an effort to …
Week In Crypto: Another Former FTX Executive Is Spared Prison
A key accomplice to one of the largest frauds in history has been spared a …
Card Schemes Sign Up For Project Agorá
Major payments players including Visa, Mastercard and Swift are among the private sector participants in …
Week In Crypto: Celsius Wants $2.2bn In Bitcoin Back From Tether
Celsius sues Tether over a historic Bitcoin collateral agreement, Binance is back online in India …
US CFPB Stokes Flames Of New York Versus Citibank Wire Transfer Case
The Consumer Financial Protection Bureau (CFPB) has issued a statement that suggests that the Electronic …