Legal & Regulation

Legal & Regulation
France To Allow And Regulate Crypto-Related Companies
July 16, 2019

France’s financial regulator is set to approve a wave of cryptocurrency-related firms in the country, subjecting them to new rules that include paying taxes and complying with capital requirements and consumer protections, according to a report by Reuters. Get the Full Story Complete the form...

Legal & Regulation
EU Antitrust Chief Set To Investigate Amazon’s Practices
July 16, 2019

Amazon will face a major investigation by EU Competition Commissioner Margrethe Vestager in the next few days, according to reports.  Get the Full Story Complete the form to unlock this article and enjoy unlimited free access to all PYMNTS content — no additional logins required....

Deep Dive: ID Verification In The Sharing And Gig Economies
July 16, 2019

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Legal & Regulation
New US Legislation Aims To Compete With China For 5G Tech
July 16, 2019

A Republican lawmaker has introduced legislation that would boost the “representation and leadership” of U.S. firms when it comes to 5G technology. Get the Full Story Complete the form to unlock this article and enjoy unlimited free access to all PYMNTS content — no additional...

Legal & Regulation
How PSD2 Is Changing ING Bank’s API Strategy
July 16, 2019

Banks and merchants are racing to meet the Strong Customer Authentication (SCA) deadline as September 2019 approaches. Get the Full Story Complete the form to unlock this article and enjoy unlimited free access to all PYMNTS content — no additional logins required. yesSubscribe to our...

ANTITRUST
NY Lawmaker Asks For Antitrust Probe Into Grubhub
July 15, 2019

A city council member in New York has asked the state’s attorney general to start investigating Grubhub on antitrust allegations, according to a report by the New York Post. Get the Full Story Complete the form to unlock this article and enjoy unlimited free access...

How Bitbuy Is Keeping Crime Out Of Crypto
July 15, 2019

Crypto thefts, scams and fraud cost more than $1.2 billion in Q1 2019 alone. Securing against these threats requires trading platforms to strategize against all eventualities, says Bitbuy President and Founder Adam Goldman. In this month’s AML/KYC Tracker, Goldman explains how Bitbuy uses new tech...

Legal & Regulation
Lawmakers Propose Bill To ‘Keep Big Tech Out Of Finance’
July 14, 2019

Just days before the Facebook Libra hearings, a draft bill to limit “Big Tech’s” entry into finance and crypto has surfaced online. Get the Full Story Complete the form to unlock this article and enjoy unlimited free access to all PYMNTS content — no additional...

AML
Fighting Crypto’s $1.2B+ Fraud Problem
July 12, 2019

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