Daily Dash: Binance Fined C$6m For AML Failures In Canada
Binance has been hit by another AML penalty, this time in Canada, while Sweden’s financial …
Week In Crypto: Most Stablecoin Volume Is Driven By Bots, Says Visa
Visa claims that 90 percent of stablecoin volume is bot-driven, Tether looks to improve transaction …
European PSPs Brace For Instant Payments Regulation
Growing volumes of instant payments in Europe will bring a higher risk of fraud, as …
Retail CBDC Unnecessary, Swiss Central Bank Says
The Swiss National Bank has said there is not a valid use case for a …
Portuguese Antitrust Watchdog Fines SIBS Group €13.8bn For Breaking Competition Law
The Autoridade da Concorrência has fined the SIBS Group for forcing card issuers and acquirers …
Daily Dash: US Credit Card Debt Hits New Record High Of $1.13trn
Americans’ credit card balances continued to rise in Q4 2023, as did missed payments, meanwhile …
STET Finalises SEPAmail.eu Acquisition
One of the EU’s key infrastructure providers has completed its acquisition of French payment fraud …
Daily Dash: Google Starts 2024 By Laying Off Over 1,000 Staff
Google has opened 2024 by announcing major layoffs throughout the company, while Commerzbank and Global …
‘Historic’ EU Instant Payments Deal Reached
The European Parliament and the Council of the European Union have reached an agreement on …