PSPs To Get More Time To Investigate Fraudulent Transactions, UK Government Confirms
The UK’s treasury minister has said that payment service providers will be allowed more time …
UK Wants 'To Lead International Response On Fraud' With New Summit
Representatives of key economies such as the UK, US and EU have come together for …
UK 'National Payments Vision' Coming Soon, Government Confirms
HM Treasury has announced that it will publish a UK National Payments Vision “as soon …
Daily Dash: BRICS Countries To Launch ‘Politics-Free’ Blockchain-Based Payment System
The BRICS countries are planning an independent, international payment system to reduce dependency on the …
Week In Crypto: Nigerian Parliament Calls For Arrest Of Binance CEO
A Nigerian parliamentary committee has recommended that an arrest warrant be issued for Binance CEO …
Which? Singles Out Revolut In New Warning On Account Takeover Fraud
UK consumer watchdog Which? has issued a new warning on account takeover fraud at Revolut, …
Paytm Hit By AML Fine As Regulators Foil Foreign Illegal Gambling Operation
An Indian financial regulator has issued a major fine to Paytm Payments Bank for its …
Week In Crypto: Sam Bankman-Fried Seeks Light Sentence Due To ‘Charitable Works’
The former head of FTX seeks leniency based on his “good deeds” and “charitable works”, …
Daily Dash: New Zealand Regulator Urges Banks To 'Pick Up The Pace' On A2A Payments
New Zealand’s commerce commissioner has warned that regulatory powers may be used if it does …