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Industry insights

PaymentsCompliance

Week In Crypto: Most Stablecoin Volume Is Driven By Bots,…

Visa claims that 90 percent of stablecoin volume is bot-driven, Tether looks to improve transaction…

PaymentsCompliance

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…

PaymentsCompliance

South Africa Sets Scene For Open Finance Jump

South Africa’s Financial Sector Conduct Authority has released its policy recommendations for open finance, setting…

PaymentsCompliance

Nigeria To Impose World's First 'Cybersecurity Levy' On Domestic Transfers

Nigeria’s government is looking to raise cash by requiring financial institutions to contribute to a…

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