Anti-Fraud Framework Will Be Implemented This Year, Singapore Confirms
Singapore will finalise and implement a planned Shared Responsibility Framework to combat phishing scams by …
Global Crypto Industry Faces Reckoning After FTX Sentencing
Sam Bankman-Fried’s 25-year jail sentence marks a milestone in crypto history. While the high-profile fraud …
Week In Crypto: KuCoin Founders Face Jail Time In Major US AML Case
KuCoin is hit with criminal charges in the US, Coinbase celebrates a small victory over …
Bankman-Fried Sentenced To 25 Years For FTX Fraud
The former head of FTX has been sentenced to 25 years’ imprisonment, bringing to an …
Daily Dash: UK's Payment Systems Regulator Consults On New ATM Rules
A UK regulator is seeking views on new rules that will affect the country’s ATM …
Influencers Risk Jail Time For Bad Financial Promotions, FCA Warns
Social media influencers risk being prosecuted if they promote financial products without due regard to …
UK's Mandatory Reimbursement Model 'Incentivises Crime', Says AusPayNet CEO
The UK is taking a dangerous gamble in its latest measures to combat authorised push …
Daily Dash: Denmark Joins TIPS And TARGET2
Denmark has become the first non-euro country to join the TIPS and T2 payment systems, …
Swift To Develop Australia's Confirmation Of Payee
The global inter-banking system has been selected to build the Confirmation of Payee system in …