Week In Crypto: Oldest Consumer Watchdog In The US Declares War On Tether
A US consumer watchdog begins a nationwide ad campaign against Tether, two Binance executives are …
Phoenix Payments Hit With Hefty Fine In Latest Lithuania Crackdown
The Bank of Lithuania has signalled its commitment to tightening compliance in the payments and …
EU Transfer Of Funds Regulation Needs Better Market Surveillance, Dutch Minister Says
The Dutch minister of finance has formally requested the European Commission to consider amending the …
Daily Dash: UK's Starling Bank Reveals Active FCA Investigation Into Alleged AML Failures
Another UK neobank has revealed that it is facing an anti-money laundering probe, while the …
Which? Urges Next UK Prime Minister To Appoint Dedicated Fraud Minister
Consumer advocacy group Which? has called on the next UK government to appoint a dedicated …
US Agencies Report Continued Satisfaction With FinCEN Data Tools
A new report has found that Bank Secrecy Act data is now a “critical element” …
International Students Caught Up In Australian Money Mule Activity
Australian financial services providers must do more to identify “money mule” activity among international students, …
Daily Dash: Peru Harnesses India's UPI Technology In Landmark Digital Payments Deal
Peru has become the first country in South America to sign up for a UPI-like …
Week In Crypto: Binance To Restrict Stablecoins In Preparation For MiCA
Binance plans transition away from “unauthorised” stablecoins, New York orders crypto firms to improve their …