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 …
Hong Kong Regulators Under Fire As JPEX Fraud Victims Count Their Losses
As losses to the JPEX fraud climb to more than $180m, questions continue to be …
Daily Dash: White House Unveils New Junk Fees Plan
The US government has announced plans to tackle junk fees in financial services, NatWest has …
Week In Crypto: Star Witness In FTX Trial Admits To Bribing Chinese Officials
A key witness in the trial of Sam Bankman-Fried admits to bribing Chinese officials, Brazilian …
Campaigners Accuse UK Regulator Of U-Turn On New APP Fraud Proposals
Third-sector groups have criticised the Payment Systems Regulator (PSR) for back-pedalling on proposals to introduce …
Square's Four-Day Outage Sparks Debate On POS Contingency Planning
The payments industry is grappling with the question of point of sale (POS) contingency plans …
Daily Dash: ECB Hints At ChatGPT Adoption
The European Central Bank (ECB) has identified use cases for AI in its operations, Indonesia …
PSR Says APP Fraud Rules Should Apply To PSPs
The UK Payment Systems Regulator (PSR) has proposed that its incoming authorised push payments (APP) …
Week In Crypto: Binance Sells Russian Business To Unknown Company
Binance offloads its Russian business, Tether admits to issuing unbacked stablecoins, and a US regulator …