US Legislators Push Federal Reserve To Finalise Instant Payment Rules
A group of US senators are urging the Federal Reserve to finalise rules expanding its …
Daily Dash: UK Crypto Bill Enhances Ownership Rights
New legislation in the UK looks to offer a clearer legal status and protections for …
US Payments Regulation In The Context Of An Election Year
The US election cycle is entering its final stretch, which is a good time to …
Lithuania Demands Swift Action On Fraud Prevention And Transparency
The Bank of Lithuania is concerned about misunderstandings between financial institutions and customers, particularly regarding …
FBI Finds Crypto Fraud Surged To $5.6bn In 2023
The US Federal Bureau of Investigation’s (FBI) Internet Crime Complaint Center recorded a dramatic rise …
FCA Consults On APP Fraud Approach In The UK
The UK’s Financial Conduct Authority (FCA) has launched a consultation to address rising concerns about …
Regulatory Influencer: Singapore's New Fraud Rules
Singapore’s Ministry of Home Affairs has announced plans to introduce a Protection From Scams Bill …
Week In Crypto: Trump Names CEO Of Tether Partner As Top Aide
Trump names a Tether partner as a leader of his transition team, Binance’s detained compliance …
California Financial Institutions Face Fraud Liability Overhaul
The California state legislature has approved Senate Bill 278 (SB 278), a measure aimed at …