US Fintech Association Sues CFPB To Overturn 'Unlawful' BNPL Rule
A major US fintech association is opposing a new Consumer Financial Protection Bureau (CFPB) rule …
Week In Crypto: TD Bank AML Failures Linked To UK Crypto Exchange
A UK crypto exchange gets caught up in TD Bank’s money laundering case, a detained …
Criminalise Unlicensed Crypto Platforms To Fight Fraud, Says UN
The UN Office on Drugs and Crime (UNODC) has urged lawmakers in Southeast Asia to …
‘We Take Fraud Incredibly Seriously’ — Revolut Responds To BBC Panorama Exposé
Revolut has hit back at a BBC documentary in the UK that accuses the firm …
‘Convenient For Criminals’ — TD Bank Pleads Guilty In Record-Breaking US AML Case
US prosecutors have reached a historic resolution with TD Bank, the first bank in US …
Week In Crypto: Coinbase Says Goodbye To Non-MiCA-Compliant Stablecoins
Coinbase reveals new MiCA compliance plans, Crypto.com sues the SEC after receiving a Wells notice, …
Poland Withdraws Payment Institution Licence
The Polish Financial Supervision Authority (KNF) has withdrawn Conotoxia’s authorisation to operate as a domestic …
DoJ Visa Lawsuit Could Sway US Credit Space, Swipe Fee Debate
One of the most consequential impacts of the DoJ’s case against payments giant Visa could …
US Needs Mandatory APP Fraud Protections, Says Watchdog
A US consumer watchdog has called on regulators to introduce mandatory protections for users of …