(source: en.wikipedia.org)
Check cashing fees are getting a makeover in New York. New York’s Department of Financial Services said Wednesday (Jan. 18) that it is updating regulations...
The amount of money transfer data available to law enforcement is larger than previously reported. The database includes 150 million such transfers from the United...
A five million euro fine for privacy violations welcomes TikTok to an expensive club. It’s not the first time the Chinese company has been fined...
The UK’s competition authority has announced the near completion of the country’s open banking roadmap. In a statement released on Thursday (Jan. 12), the Competition and Markets...
The FCA has fined Al Rayan and Guaranty Trust banks over anti-money laundering (AML) failures. In the first penalty, announced by the U.K.’s Financial Conduct Authority on...
Recent regulatory action against U.S.-based Coinbase underscores that crypto is reaching a post-FTX inflection point. The pressure is on for the business-as-usual attitude to button...
Federal authorities say scammers stole millions of dollars by promising investors access to a blockchain worth trillions. According to the Securities and Exchange Commission (SEC),...
Warnings on stablecoins from a trio of regulators may cause banks to seek digital alternatives instead. And digital dollars (aka CBDCs) and tokenized deposits issued...
People who still prefer to pay in cash are often overlooked in today’s digital world. But Europe seems to be bucking that trend and in...