Australian Banks Prepare To Launch New National Digital ID System
Four of Australia’s largest banks have put their support behind a new national digital identity …
Block Sued After Ex-Staff Stole Customer Data
US fintech giant is facing a class action lawsuit after a former employee of the …
Week In Crypto: Mastercard Partners With Binance; Tether Attacks Circle For Tornado Cash Freeze
Mastercard has revealed plans for crypto payments to go mainstream, Coinbase is sued by another …
Tornado Cash Devastated As Wind Taken Out By Sanctions
The US Treasury has sanctioned crypto mixer Tornado Cash that helped launder more than $7bn …
AI Governance 'Crucial', Warn UK Financial Regulators
A new report published by the Bank of England and the Financial Conduct Authority has …
Singapore Sets Out Fraud Payments Framework
Banks in Singapore have implemented substantial measures to bolster the security of digital banking that …
MEPs Cautiously Optimistic About EU Digital Identity Proposal
Members of the European Parliament (MEPs) have welcomed the EU’s proposal for electronic identification (eID), …
SCA Not Good Enough To Prevent Fraud, Portuguese Regulator Warns
Although strong customer authentication (SCA) rules are a good thing for reducing fraud, they will …
Crypto-Busters! New Europol Paper Throws Cold Water On Crypto Crime Perceptions
Europol has issued a new report on the illicit use of cryptocurrencies and has used …