Most payment service providers in Malta did not file any suspicious transaction reports to the country’s …

Payment providers should be on the lookout for abuse of their services by traffickers involved …

A U.S. state-level financial services regulator has rolled out a digital currency conditional licensing program, designed …

Victims of fraud may be able to seek damages from payment service providers that breach …

Norway’s financial watchdog has fined a local bank $220,000 over what it calls “pervasive” money laundering …

Cryptocurrency businesses in the UK have until June 30 to register with the Financial Conduct …

As the European Banking Authority begins to map the problem of de-risking across the EU, experts …

EU payments firms ask again for strong authentication deadline extension, auditors are unable to find …

Almost 50 cryptocurrency providers have applied for registration in the Netherlands under new anti-money laundering rules, …