No More iSpoofing! Met Shuts Down Massive Fraud Scheme
iSpoof, a fraudulent website that offered a service to help criminals cheat out more than …
Demands Without Delay: The EU's New Instant Credit Transfer Requirements Create Challenges and Opportunities for PSPs
This regulatory analysis will: look into the background of instant payments (IPs) in Europe and the …
Europol Crackdown On E-Commerce Fraud Leads To 59 Arrests
The European Union Agency for Law Enforcement Cooperation, better known as Europol, has released new …
EU's Instant Payments Package Far From Perfect, Experts Warn
Although it was not packed with surprises, the EU’s instant payments proposal has some cause …
Daily Dash: Spanish Banks Come Together For Digital Euro
Spain’s largest banks, including BBVA and Santander, have set up a working group to assess …
Week In Crypto: FTX Token Collapse Stokes Insolvency Fears, As Binance Scraps Bailout Plan
A near-total wipeout of the FTX Token leaves CEO Sam Bankman-Fried shopping for a bailout. …
FTX Files For Bankruptcy, CEO Sam Bankman-Fried Resigns
Less than 24 hours after claiming that FTX was illiquid but not insolvent, CEO Sam …
Dutch Minister Outlines PSD2 Review Recommendations To Brussels
The Netherlands’ finance minister has offered the European Commission her thoughts on how the revised …
FCA Takes Aim At Dodgy Financial Ads And Promotions
The UK Financial Conduct Authority (FCA) over recent months has requested that numerous buy now, …