Crypto Reckoning Incoming After Bankman-Fried Found Guilty On All Counts
A New York jury has found Sam Bankman-Fried guilty of conducting one of the “biggest …
UK Regulator Restricts Activity At Scandal-Ridden E-Money Institution
The Financial Conduct Authority imposed limitations on the activities of Dzing Finance days before an …
Social Media Blamed As UK Regulator Publishes First APP Fraud Report
New statistics released by the UK payments regulator show how firms have managed fraud and …
Singapore: Firms Should Take More Responsibility In Scams
Singapore’s regulators are developing a framework for shared responsibility in dealing with phishing scams, noting …
Daily Dash: UK Economic Crime And Corporate Transparency Act Now Law
The UK has enacted a new law to crackdown on corporate fraud and corruption, and …
FTC Talks Up Fighting Cross-Border Fraud In US Congress
The US Federal Trade Commission (FTC) has warned lawmakers that cross-border fraud reports have grown …
Interoperability Challenges Multiply Following FedNow, ISO 20022 Launch
The launch of the FedNow system was a milestone for ISO 20022 adoption, but it …
Australia Looks To Avert Future FTX-Style Chaos In New Crypto Licensing Rules
Australia’s Treasury is seeking feedback on new proposals that would require almost all crypto trading …
Daily Dash: Stripe Taps TrueLayer For A2A Payments At Checkout
TrueLayer has partnered with Stripe to bring open banking payments to merchants throughout Europe, Mastercard …