Data Protection Regulators Demand Answers On Libra
A phalanx of data protection regulators from Europe, the United States and further afield have …
E-Money Trailblazer Enters Administration After FCA Enforcement Action
E-money firm ipagoo has collapsed after being ordered by UK regulators to stop providing payment …
In Depth: Researchers Shine Light On Cryptocurrency And Money Laundering
Criminal groups are using cryptocurrencies in conjunction with prepaid cards, bank accounts and gambling services …
When Crypto Becomes E-Money: FCA Updates Guidance After Industry Confusion
The Financial Conduct Authority (FCA) has issued a policy statement on crypto-assets, responding to industry …
Australia: New Payments Platform Releases QR Code Standard
On June 3, 2019, the New Payments Platforms (NPP) Australia released a QR Code Standard …
'We're Not Libra,' Ripple Tells U.S. Congress
As Facebook’s Libra project endures withering criticism from Congressional critics — and a day before …
UK Payments Regulator Plots Shake-Up Of Enforcement Approach
The Payment Systems Regulator has unveiled a sprucing up of its approach to enforcement, boosting …
Prepaid Cards And Cryptocurrency Remain Top Dirty Money Risks, Finds Report
Platforms that allow anonymous transactions such as prepaid cards and cryptocurrencies remain pressing threats to …
UK Gambling Commission Inches Closer To Credit Card Ban
The future of gambling with credit cards hangs in the balance after the UK Gambling …