Week In Crypto: Winklevoss Twins Embroiled In $1bn Criminal Fraud Case
Three major crypto companies are charged with defrauding customers of $1bn, Binance walks a compliance …
UK Commission Claims Offshore Enforcement Blitz
The UK gambling regulator says it has radically stepped up its enforcement against the black …
Digital Euro Preparations Go Ahead Despite Concerns
The Governing Council of the European Central Bank has announced that it will soon move …
UK Kicks Off Consultation On Statutory Levy
The UK government has opened its consultation on a new statutory levy to fund problem …
Wirex To Change E-Money Contract After UK Regulator Intervention
The Financial Conduct Authority has said that Wirex has committed to making changes to comply …
German Regulator May Start Rejecting Licence Applicants
The German gambling regulator will probably soon reject licence applications in the interest of speedier …
UK Regulator Places Restrictions On Modulr
The UK’s Financial Conduct Authority has placed restricted activity measures on the embedded payments company …
Equifax Fined £11m Over 'Entirely Preventable' Cyber Breach
The Financial Conduct Authority has fined credit reporting firm Equifax £11m for failing to safeguard …
News In Brief: October 9-October 13, 2023
Tax revenue and requests for problem gambling services are on the rise in New York, …