Bittrex Gets U.S. Approval To Unfreeze Sanctioned Users
The Office of Foreign Assets Control (OFAC) has granted U.S. cryptocurrency exchange Bittrex a license …
E-Money Firm Claims Safeguarding Fine 'Broke Protocol'
E-money firm Paydoo Payments has accused the Lithuanian central bank of departing from accepted practice …
iSignthis Trades Barbs With Australian Stock Exchange Over Trading Halt
Australian payment services and identity verification provider iSignthis has triggered a feud with the country’s …
Mexico: CoDi – the New Digital Payments Platform
The Bank of Mexico has launched a new way to pay in Mexico called CoDi …
Measures To Combat VAT Fraud Pass In Teeth Of Industry Opposition
European finance ministers have voted in favour of new rules for payment service providers intended …
Malta Tells Firms To Sharpen Up Compliance Practices
Malta’s financial regulator has indicated it will heighten scrutiny of the island’s payments and e-money …
Revolut Rollout Hits Regulator Snag Down Under
Australia’s financial services regulator has put the brakes on Revolut’s expansion in the country, ordering …
Industry Backs Mandatory Fraud Reimbursement Call
Top banking industry groups have backed lawmakers’ recommendation for the UK government to compel all …
FATF To Produce Guidance On Digital Identity
The Financial Action Task Force (FATF), a global standards-setter for combating money laundering and terrorist …