Week In Crypto: Coinbase Accused Of US Campaign Finance Violations
Coinbase is accused of making an illegal political donation in the US, Donald Trump proposes …
Daily Dash: Four UK Banks Breached Competition Rules, Says Regulator
The UK’s Competition and Markets Authority has sanctioned four UK banks for misleading customers, while …
Week In Crypto: US Lawmakers Pass Bill To Tackle Blockchain-Based Financial Crime
US lawmakers look to bolster their use of blockchain intelligence, Europol warns of increased crypto-based …
Bank Of Lithuania Intervenes In Kevin EU Operations Over Financial Reporting Delays
The Bank of Lithuania has appointed a temporary representative to oversee fintech Kevin EU’s operations …
US Bank Hit With $44m Fine For 'Deceptive' Debit Card Practices
Green Dot has been handed a $44m penalty after investigations by several US regulators found …
Cash App UK Shuts Down As US Enforcement Action Looms
Cash App is set to close in the UK after six years in business, as …
Daily Dash: European Supervisory Authorities Unveil Second Batch Of DORA Standards
The European supervisory authorities (EBA, EIOPA and ESMA) have released the second batch of policy …
UK Regulator Demands Better Treatment For Politically Exposed Persons
The Financial Conduct Authority has called on financial institutions, including payment firms, to ensure that …
Week In Crypto: Tether Hit By New Price Manipulation Lawsuit
Tether faces renewed allegations of crypto price manipulation, BitMEX is convicted of anti-money laundering failures, …