No More Delay! India's Card-On-File Rules Enter Into Force
After more than a year of delays, new rules aimed to strengthen the security of …
PSR Outlines APP Fraud Strategy
The UK’s Payment Systems Regulator (PSR) has unveiled its proposals to protect consumers against rising …
Fraud Is Not Only Zelle’s Problem, Bank CEOs Tell Congress
Contrary to media reports, fraud is not flourishing on Zelle, US megabank CEOs say, arguing …
Week In Crypto: NY Court Orders Tether To Show Reserves; J.P. Morgan CEO Calls Crypto A 'Ponzi Scheme'
New York wants bank statements and more from Tether, Jamie Dimon throws crypto under the …
FATF, Interpol Launch New Forum To Intensify Global Asset Recovery
The two agencies have launched a new forum that will coordinate cross-border tracing, seizure and …
More Principles Based, Less Detailed: Danish Regulator Outlines PSD3 Hopes
Speaking exclusively to VIXIO, Denmark’s payments regulation lead has suggested changes to strong customer authentication …
Week In Crypto: LUNA Co-Founder Issued Arrest Warrant And Guilty Plea In Coinbase Insider Trading Case
South Korea issues arrest warrants for the developers of the LUNA token, a guilty plea …
APP Fraud Being Leveraged By Money Mules
Banking experts have acknowledged that the industry is struggling to solve the problem of money …
Daily Dash: Wise Hit By $360,000 AML Fine In UAE
UAE authorities fine Wise for AML breach, Indian banks team up with Singapore’s DBS for …