- Compliance
- Crypto.com sues “misguided” SEC after receiving Wells notice
- Klarna under scrutiny from Swedish authority over AML measures
- Binance ramping up compliance efforts following India market re-entry
- ID Check: Clear Junction’s Etika Chopra – Breaking down gender barriers
- Liron Warhaftig, BetMGM: Gaming can learn from finance’s blockchain and AI example
- Weavr obtains EMI licence to expand its European SaaS services
- New PayU CRO to enhance company’s compliance infrastructure
- OKX names Malta as its European hub for MiCA compliance
- Alerijs Sicovs, Noda: Gaming can seize a huge KYC opportunity with Open Banking
- IDnow aims to streamline AML journey with e-ID launches
- Bitstamp delists EURT stablecoin to prepare for MiCA regulations
- Yoti, Post Office and Lloyds digital IDs recognised by UK govt
- UK finance watchdog cautious of trading app gamification
- Sumsub and Finastra to support compliance through anti-fraud solutions
- US SEC ends Consensys investigation into Ethereum 2.0
- Sweden’s gambling authority cracks down on illegal ‘skin’ gambling
- Why digital ID needs to be far reaching and sustainable for all
- Trump wants all Bitcoin mining in the US to stave off CBDC talks
- SBC Summit Tbilisi: Tailored Growth Strategies for Eastern Europe & Central Asia
- Payhawk named DATEV partner to improve tax and financial solutions
- Swedish gaming industry raises questions on credit card ban
- London Blockchain Conference: The varying perspectives of global policymakers on blockchain regulation
- London Blockchain Conference: What’s more vital, Blockchain for security or security for Blockchain?
- SBC announces major industry event launch in 2025 with SBC Summit Americas
- France issues warning to crypto investors of Bybit
- Nicole Cemelli, Tipico Sportsbook: US igaming can learn valuable payments lessons
- Binance penalised .3m in Canada over administrative failures
- Why Revolut X’s ‘compliance-first’ approach shows UK crypto maturity
- UKGC frictionless check start date welcomed by DoTrust
- UK bookmakers adopt finance risk check code ahead of regulatory introduction
- HSBC, PayPal and others join EPAA quantum-safe cryptography working group
- NCAA Managing Director to Address Prop Betting Talks on Safe Bet Show at SBC Summit North America
- SBC Summit North America: Navigating Regulation, Compliance and Responsible Gambling
- Mastercard & Visa address ‘pain points’ in bn settlement
- Report: Nigerian government charges Binance over tax evasion
- Apple sued by US DOJ over anti-competition violations
- SBC Summit North America: Charting New Paths in Affiliate and Marketing Success
- SBC Exceeds Forecasts, Drawing 4,000 Attendees to Debut Event in Rio
- SBC Summit North America to Discuss the Uncharted Path of iGaming in the United States
- Betsson changes EU operating group identity amid Finnish blacklisting
- HM Treasury intensifies action on APP fraud clampdown
- Klarna fined £574k over breaking EU GDPR rules
- Swedish and British betting regulators renew cooperation agreement
- UniCredit plans to appeal €2.8m data breach fine
- EU e-ID approval will lead to ‘secure and user-friendly digital ecosystem’
- Crypto companies address Nigeria’s crypto clampdown
- Dutch govt launches betting finance risk check consultation
- “Financial discipline” was the goal for Coinbase in 2023 following Q4 results
- Ripple to acquire Standard Custody to continue US expansion
- IDnow on board to make crypto wallets become regulatory compliant
- Reserve Bank of India lays down the law in non-compliance action with Paytm
- PayPal conducts its first stablecoin investment in Mesh venture
- International operators fear fallout from UK financial risk checks, research finds
- JP Morgan Securities to pay m for SEC whistleblower protection breaches
- Coinbase aiming for highly-regarded EU licence for wider expansion
- UKGC launches consultations on operator penalties and financial reporting
- Player financial risk checks a major worry for gaming operators, survey finds
- OKTO levels up payments security with PCI DSS 4.0 certification
- FCA launches consultation over rules to retain free cash access
- RBC given .5m penalty by FINTRAC over administrative AML failures
- Malta’s gambling expert Bezzina to co-chair GREF’s AML approach
- Three money wiring firms fined by the FCA over competition breaches in Glasgow
- Denmark’s gaming operator issues two fines over the promotion of unlicensed operators
- Dojo sets up Irish office after being granted EMI licence by the Bank of Ireland
- Bulgaria sees stark influx of self-exclusion after NRA’s scheme reactivation
- Cryptocurrency
- Why the football crypto relationship is back on the mend after a period of discontent
- Veiko Krünberg, XGateway: embrace tech innovation or risk being left behind
- VirgoCX and Netcoins call on Coincover’s crypto security measures to protect customers
- eToro cuts back US crypto trading and pays .5m in SEC settlement
- Volt’s VX2 solution targeting ‘key player’ status in post-MiCA world
- The Blockchain Bulletin: UK’s next step in crypto evolution
- Standard Chartered digital asset service UAE launch a ‘pivotal moment’ says CEO
- FBI reveals crypto fraud complaints amounted to .6bn in losses
- Bitpanda enhances brand presence in Europe with NFL deal
- BVNK consumer protection hailed with ISO 27001 certification
- SEC takes aim at NFTs as OpenSea hit with wells notice
- OKX expands in Singapore with MPI licence and new CEO
- MANSA and Bitmama look to enhance African cross-border payments
- Fireblocks joins CMTA to help develop tokenisation efforts for CMTA Token
- BlockDAG continues football sponsorship push with Inter Milan
- Polkadot eyes Inter Miami’s global reach in training kit deal
- Bookmaker Rivalry reports strong progress with crypto ambitions
- Crypto.com integrates PayPal payment method for fund transfers
- Football and blockchain synergies persist with BlockDAG and Dortmund partnership
- Trump offers ‘piece of American history’ with NFTs
- Inter Milan enables Gate.io’s crypto efforts in Italy via new sponsorship
- Zumo commits to green financial sustainability in Abu Dhabi
- Bitwise acquires ETC Group to kickstart European expansion plans
- MetaMask and Mastercard transform crypto spending with new card
- The Blockchain Bulletin: FTX begins repaying victims
- Crypto.com secures lucrative UEFA Champions League sponsorship
- Bitpanda enhances visibility with AC Milan partnership
- DBS instals new blockchain solution to Ant International
- Ripple to pay 5m penalty and avoids SEC calls for bn
- SOFTSWISS attributes Bitcoin halving to ‘cautious’ crypto betting
- Boerse Stuttgart Digital to support KfW’s blockchain bond
- Yolo Investments: facing the payments challenges of global gaming
- FCA crypto promotion review a sign of consistent regulation
- The Blockchain Bulletin: MiCA’s necessity will bread newfound adoption
- FCA reveals the good and the bad of crypto marketing rules
- Coincover: Blockchain technology isn’t flawed, humans are
- French financial authority encourages ‘early as possible’ MiCA preparation
- Bitpace CEO Anil Oncu: ‘Without MiCA, European crypto will struggle to mature beyond volatility’
- The Blockchain Bulletin: UK prepares for a blockchain future
- Is the NFT hype well and truly over? DraftKings shuts up shop on NFT Marketplace
- Mansa to elevate DeFi adoption across Africa with new launch
- Bank of England outlines blockchain, stablecoin & CBDC plans
- Meme coin APU Apustaja soars post-football partnership
- BNP Paribas facilitates first-ever digital bond issuance in Slovenia
- Donald Trump: US will be a crypto capital and Bitcoin superpower
- Ethereum ETFs hit the market with SEC approval and CBOE issuing
- The Blockchain Bulletin: Visa focusing on fiat-to-crypto harmonisation
- Kraken hopes to enlighten football fans with Spurs deal
- Wirex looks to ‘simplify’ digital currencies with Visa deal
- Trump declares he will stop Biden’s ‘unlawful crypto crackdown’
- Visa makes latest crypto move with Tangem deal
- The Blockchain Bulletin: EU’s MiCA already making headwaves
- Stablecoin issuer Paxos gains Singapore operational approval
- Coincover: Success of MiCA relies on industry collaboration
- Circle’s USDC & EURC gain MiCA clearance to become first European stablecoin issuer
- Stripe bolsters crypto commitment with Coinbase integration
- The Blockchain Bulletin: Does the future world revolve around tokenisation?
- Otonomos: Tokenisation – The Multi-Trillion Dollar Opportunity
- Solana’s latest feature to enable memecoin growth on social media
- Can crypto be the key to millennial and Gen Z payments engagement?
- European Council targets crypto in new wave of Russia sanctions
- Zumo: UK election should be championing alternative financial solutions
- Bitcoin ETFs reach Australia as VanEck gains early stronghold
- SEC orders TerraForm Labs and Do Kwon to pay .5bn
- The Blockchain Bulletin: Trump & Biden battle over crypto & CBDCs
- BVNK enables seamless fiat-to-crypto transfers with Swift integration
- Crypto.com further cements Irish presence with VASP licence approval
- SBC Digital Innovation – Payment Expert sees crypto and blockchain take centre stage
- Robinhood buys Bitstamp to take on global crypto markets
- Coinbase CEO: “We need to support pro-crypto candidates on both sides of the aisle”
- Money20/20: Considering CBDCs as an enabler not an instrument
- Mastercard makes cross border enhancement to Crypto Credential
- FIFA offers fans World Cup tickets through NFT challenge
- Ripple donates m to Fairshake crypto PAC as US campaigning heats up
- Crypto’s igaming impact continues with Rivalry Token unveiling
- Donald Trump: “I will stop Joe Biden’s crusade to crush crypto”
- The Blockchain Bulletin: A London Blockchain Conference Special
- London Blockchain Conference: Can central banks control the rise of digital currencies?
- Ethereum ETF gets SEC approval in latest boost for US crypto
- House passes digital asset bill but Biden and Gensler maintain objections
- London Blockchain Conference: Why Blockchain is playing an important trust role for AI
- London Blockchain Conference: Scott Galloway on the ‘social movement’ of blockchain and crypto
- UK Judge refutes computer scientist’s Bitcoin founder claim
- Value of crypto bets double that of fiat in SOFTSWISS’ data
- Standard Chartered achieves Euro settlement milestone on Partior
- Standard Chartered and Mastercard explore use cases for asset tokenisation
- OpenPayd integrates virtual IBANS for seamless fiat-to-crypto for Wirex
- Deutsche Bank joins Singapore’s Project Guardian tokenization push
- ECB continues to probe potential of emerging payments technologies
- Atlético Madrid steps up blockchain and Web3 use with Chiliz
- Stand with Crypto sets up PAC for US election campaign
- The Blockchain Bulletin: Revolut X ramps up UK crypto market
- FTX customers will get their money back in .3bn restitution plan
- NFL player Rob Gronkowski pays settlement over Voyager collapse
- Revolut launches crypto exchange to rival market leaders
- Robinhood Crypto faces SEC enforcement action with Wells Notice
- Knaken ‘enriches’ the world of sport with crypto ticket offering
- The Blockchain Bulletin: Binance Founder CZ sentenced to four months in prison
- Binance Founder Changpeng Zhao to serve four months in US prison
- Revolut alumni’s X10 crypto platform raises .5m in funds
- OKX releases second limited edition Manchester City shirt
- Zumo doubles down on minimising crypto carbon with CCRI
- John Collison declares ‘crypto is back’ on Stripe
- The Blockchain Bulletin: Bitcoin halving to turn a new leaf?
- US DOJ seeking three-year sentence for Binance Founder Zhao
- Crypto fraud fell between 2021-2023 according to AU10TIX data
- Trader convicted in landmark 0M crypto fraud case
- OKX & Manchester City launch NFTs of limited edition shirts
- Report: Binance gets a boost with Dubai VASP licence
- R3 and Quant support UK Finance’s RLN experimentation phase
- NZ Reserve Bank opens consultation on ‘digital cash’ CBDCs
- UK Economic Secretary reveals 2024 crypto and Open Finance agenda
- LBBW enters ‘evolving’ German crypto market with Bitpanda
- Bitcoin twins propel Real Bedford FC with .5m investment
- Matthew D’Emanuele, Yolo: Crypto is breaking through antiquated barriers
- ‘Treasurers need to start prepping’ for stablecoin boom
- Hong Kong Spot Bitcon ETF approval may be on the horizon
- The Blockchain Bulletin: Time for the US to act on the growing stablecoin market?
- US Congressman confident of securing stablecoin regulation before retirement
- ECB enlists several firms to test DLT using central bank money
- The Crypto Kingdom? Navigating the pathways to a ‘Digital Britain’
- Ripple to launch native stablecoin joining competitive market
- UK digital securities sandbox called on by regulators for feedback from industry players
- Crypto.com launches in ‘tremendously important’ South Korea
- The Blockchain Bulletin: KuCoin caught in US crosshairs
- Coincover: Why crypto firms must prioritise security in 2024
- How close is a ‘Digital Britain’? Lisa Cameron MP urges cross-party crypto strategy
- Swift: Interoperability essential for positive financial impact of CBDCs
- London Stock Exchange embraces crypto launching Bitcoin & Ether ETNs
- Euroclear invests into blockchain firm Iznes to explore future capabilities
- The Blockchain Bulletin: US not close to digital dollar according to Fed Reserve
- UK government aiming to widen scope of NFT regulation
- Mastercard & MetaMask working “first ever” Web3 payment solution
- US to appeal TerraForm’s Do Kwon extradition back to South Korea
- HDI Embedded: Why blockchain could birth a new era of innovative insurance
- Revolut partners with MetaMask to simplify crypto purchases
- Gemini agrees to return .1bn to customers
- Wells Fargo and Bank of America to implement Bitcoin ETFs
- The Blockchain Bulletin: Bitcoin enjoys new high amid ECB backlash
- Bitcoin reaches k to highest levels since November 2021
- OKX expands operational presence by launching in Türkiye
- Lloyds Bank leads UK in trade digitalisation with WaveBL
- Oanda extends trading services to include crypto
- Texas Blockchain Council accuses US EIA of ‘governmental overreach’ on Bitcoin mining
- ECB: ‘Bitcoin is not suitable as a payment or investment’
- The Blockchain Bulletin: UK crypto regulation heading for crossroads
- Mastercard to offer crypto rewards in partnership with Swoo Pay
- UK Treasury Secretary gives six month window for crypto-related regulations
- Bybit to ‘unlock unparalleled’ Web3 experience on SWIFT blockchain network
- The Blockchain Bulletin: Coinbase set for 2024 growth
- Crypto operator Yolo Group joins IBIA ahead of Brazil betting market launch
- No crypto Super Bowl ads for second year straight, but industry is maturing
- Questions arise over UK’s stablecoin regulation proposals
- UBS launches Hong Kong’s first investment grade tokenized warrant
- The Blockchain Bulletin: Trump’s CBDC warning
- US Treasury Secretary Yellen calls for crypto regulation
- UXLink to access OKX Wallet features to support Web3 assets
- US patent awarded to Quant recognises blockchain potential
- GoDaddy enlists Ethereum Name Service for DNS selection
- Why fintech needs to take note of the Brazilian betting opportunity
- Wirex unites digital assets with daily spending via WPay
- Binance’s attempts to re-enter UK hit a roadblock
- Transak and Visa pair up in a ‘big W’ for crypto
- SEC charges two HyperFund affiliates over .7bn crypto pyramid scam
- US SEC delays Ethereum ETF Grayscale & BlackRock applications
- UK Treasury and BofE move into phase two of digital pound roadmap
- The Blockchain Bulletin: SEC to approve first US stablecoin?
- Nikhil Rathi, FCA: “We may have to brace ourselves for Techlash”
- Wirex integrates Liquity’s pool of tokens in new partnership
- Bitget unveils Messi film to “bring crypto to a bigger global stage”
- Figure Technologies proposes first regulated US stablecoin
- BlackRock CEO: Bitcoin ETF is first step in a tech revolution
- Donald Trump promises to “never allow” CBDCs if re-elected
- iGaming Daily: The importance of the Bitcoin ETF
- The Blockchain Bulletin: Will the Bitcoin ETF go mainstream?
- OKX gains entry into Dubai through VARA licence approval
- OpenSea calls for NFT evolution amid 63% fall in sales
- Deriv expands BVNK partnership amid growing demands for digital currency payments
- “Crossing the chasm to mainstream adoption” the potential of the Bitcoin ETF
- The Blockchain Bulletin: Bitcoin ETF approval kickstarts a year of optimism
- US SEC approves Bitcoin ETF to drive crypto adoption
- SEC clears up Bitcoin ETF approval announcement as social media hack
- Bitcoin mine Bitfarms appoints new Investor Relations lead
- Nine overseas crypto exchanges face URL blocks in India
- South Korea calls for ban on credit card use for crypto
- Visa launches Web3 loyalty program for digital wallets
- Wirex fights back against the dark web with new security solution
- Circle looks to expand globally with new European HQ
- Can operators safely adopt crypto payments?
- Nexpay: It’s going to get harder to tell EMIs and crypto businesses apart
- Revolut pauses UK crypto activity to meet new FCA requirements
- Coinbase petition labelling US crypto regulation ‘unworkable’ rejected by SEC
- R3 joins the Emirates NBD to spearhead digital asset innovation
- GamCare: Overlap between crypto investment & gambling harm
- El Salvador’s crypto Freedom visa programme expected to sell out
- Payhound: Reliability as a trust forming factor in the cryptocurrency space
- Security
- UK Treasury gives banks new fraud prevention powers
- How UK payments can prepare for change amid fraud crisis
- Swedish betting firms asked for feedback on AML and CTF measures
- Home Office Minister notes extent of AI-backed fraud threat
- Mastercard embracing AI cybersecurity via takeover of leading global firm
- UK proposes bill to recognise crypto as personal property
- Vegas casino pays 0m to settle unlicensed money transmission allegations
- Lloyds Bank forms group to combat 211% spike in card dispute
- Wirecard bosses ordered to pay €140m over management failures
- Industry reactions flood in to potential PSR fraud reimbursement rule changes
- PSR confirms consultation on possible £85k APP fraud reimbursement cap
- PSR may cut reimbursement rate but scale of APP fraud remains worrying
- Industry Certification at No Cost with SBC Summit’s Exclusive Masterclasses
- Mastercard unveils payment passkey in line with biometric vision
- SBC Summit Launches Media Headquarters for 2024 Event
- FreedomPay: AI-Powered Retail – The Competitive Edge You Can’t Ignore
- UKGC maps out initial scope and objectives of finance risk check pilot
- George Haralabopoulos, Kaizen Gaming: the crucial payments factors for the betting industry
- Durov arrest showcases Telegram exposure to illicit gambling
- JP Morgan Chase subject to cash sweep account lawsuit
- Concerns raised over FCA whistleblower protection
- Fredric Hellsten, LeoVegas: Compliance confidence key to crypto payment adoption
- SBC Summit Latinoamérica: Fortifying Payment Solutions and Navigating Compliance
- Bank of Ireland sees 76% rise in investment fraud
- Dutch gaming authority clarifies deposit limit rules
- Intix: EU instant payments regulations will be ‘particularly challenging’ for PSPs
- ASIC hits out at ASX over misleading statements on critical financial infrastructure replacement
- Dutch gaming regulator hits out at 13 betting firms over payout restrictions
- Telegram faces Turkey ban as authorities raise illegal activity concerns
- FTX to pay .7bn to former customers in latest CFTC ruling
- Payhawk and Marqeta expand its payment compliance partnership
- Australia looks to combat fraud and scams with new confirmation initiative
- J.P. Morgan to integrate PopID’s biometric solution for retail payments
- UK police put an end to Russian Coms’ ‘industrial scale’ fraud operation
- Lloyds warns football fans to be wary of social media ticket scams
- SCA proves effective in reducing EEA payment fraud
- UK looks to enhanced AI security protection as data breach costs continue to rise
- PSR stresses need for new rules after latest APP scam data
- Luis Perez, Lottofy: Navigating the international AML labyrinth
- Bluechain – Request to Pay – The key to combating APP fraud
- ECB’s cyber stress test reveals ‘room for improvement’
- Payhound boosts security standards via Chainalysis deal
- FCA fines Coinbase £3m citing money laundering concerns
- Luis Perez, Lottofy: How Malta addressed the ‘serious deficiencies’ of FATF greylisting
- Visa utilises its AI defences to prevent bn in fraud transactions
- Wiz rejects record bn bid from Google to pursue IPO
- Why Labour’s Digital ID may bring forth a new seamless verification process
- Revolut faces scrutiny over thousands of fraud claims
- Microsoft’s AI division under UK spotlight under antitrust probe
- APP fraud a defining issue for new UK Economic Secretary
- Danish business and law enforcement authorities to meet for AML training
- ID Check: Featurespace’s Lucy Griffin – Understanding what success means to customers
- Several UK influencers plead not guilty to FCA promotion violations
- SOFTSWISS’ anti-fraud solutions secures up to €6m in 2024
- emerchantpay: Consumer concerns over security may lead to Open Banking adoption
- Italy lays out MiCA guidelines for operating crypto companies
- Lynx: The role of banks in combating romance scams
- NatWest sets a UK first by integrating OneID’s solution to “transcend borders”
- OKTO to provide enhanced gaming security with CyberTeam Solutions partnership
- Danish casino brand faces regulatory criticism for money laundering shortcomings
- What does payments hope to gain from the new Labour government?
- Monzo’s new security features ‘marks progress’ but ‘should not hinder users’
- AML keys to success: learn from peers and test with technology
- Labour Party says Big Tech should share fraud reimbursement responsibility
- Monzo reacts to UK fraud threat with trio of prevention features
- Chargeback Gurus’ Tim Tynan: Firms are realising the big problem chargebacks pose
- Evolve Bank caught up in latest Russia-linked cyberattacks
- Jumio reveals faith in AI-related fraud prevention tools is paramount for customers
- EGBA broadens membership to include ID verification specialist
- IDnow reveals 750% surge in EURO 2024 betting verifications
- NatWest urges consumers to be aware of celeb scam attempts
- Why Mastercard envisions a 100% e-commerce tokenisation future
- Beyond Ontario: Canadian Gaming Summit Returns with a Pan-Canadian Twist
- SEON’s Logan Porter: ‘companies must take proactive steps against fraud’
- CFIT leads industry coalition to ‘address’ economic crime
- SEON and ELITBET seek to stomp out igaming fraud through AML tools
- UK Watchdog rejects delay for APP fraud compensation
- Revolut launches new mobile safety service to prevent theft
- Money 20/20: How Veridas are fighting the surging deepfake fraud problem
- Mr Green to receive smaller fine for Swedish AML shortcomings
- Money 20/20: Mastercard – reveals the challenges facing retail banks today
- British bank responds to allegations of handling funds for Iran-backed groups
- Denmark introduces new changes to national AML policy
- Hackers hit Santander and Ticketmaster payments information
- Swift to test out AI’s fraud prevention prospects
- EU chasing AML harmonisation with new rule package
- PayUK praises fraud prevention pilot ahead of new reimbursement rule
- Mastercard & Payment24 ‘innovates’ fleet management in EEMEA
- AI making a huge splash in Mastercard’s fraud prevention efforts
- UK fraud dips slightly in 2023 but industry notes ‘no silver bullet’ to ongoing threats
- Barclays: social media is the number one source of scams
- PSR APP fraud rules may “pile even more pressure” on smaller companies
- 20% of Brits rely on prepaid cards as cost-of-living pressures continue to linger
- Responsible Gambling in Spotlight at Canadian Gaming Summit
- Santander responds to third-party data breach
- UKGC CEO: Affordability checks will only be introduced if frictionless
- PSR proposes extending APP fraud reimbursement rules to CHAPS
- Novibet partners with W2 for AML and compliance strengthening
- Brazil builds up betting payments rules with ID and transaction requirements
- Mangopay tasks Ariel Shoham with overseeing fraud strategy
- House of Lords quizzes FCA on regulatory regime and enforcement policies
- “The arms race is on” – AU10TIX’s Ofer Friedman on the AI deepfake threat
- Feedzai appoints David Larson to CFO role for strategic oversight
- Shelley White, RGC: Payments just one aspect of Canadian RG culture
- UK’s ‘world-first’ cyber crime act to stomp out mobile fraud and hacks
- Featurespace joins The Knoble crime prevention initiative
- Nuke From Orbit: A real-world fraud solution from a real-world story
- European Parliament clears AML toolkit including cross-border authority
- Mastercard supports the wider ecosystem against fraud with AI
- Philippines orders Google & Apple to remove Binance
- SBC Leaders Magazine: Lessons from FanDuel’s rise to the top
- “We need to have trust”: Fintech sector shares AI predictions and priorities
- Clearhause leverages Ryft’s UK standing to bolster European presence
- Will Bitcoin halving lead to a “greener approach”?
- The Blockchain Bulletin: UK crypto regulation on pace for this year
- Coincover unveils latest digital asset product for further protection
- Barclays latest bank to warn about social media scam activity
- IDnow unites AI & human interaction for newly enhanced verification solution
- Danish authorities take action on Mr Green over AML failures
- Lloyds cautions holidaymakers to be mindful of fraud attempts
- GeoComply and Sightline to meet US gaming ID verification demand
- UKGC maps out four year strategy for White Paper implementation
- TerraForm’s Do Kwon charged by US SEC over bn fraud
- Global Payments: The rise of embedded finance – Reshaping the consumer experience
- AML failures land bet365 a £582k Gambling Commission penalty
- Mangopay solidifies fraud team amid global expansion
- MAS launches ‘first’ centralised platform to combat fraud
- Bulgarian betting working with tax and security authorities on AML improvement
- Scammed like a billionaire? Concerns raised over Temu ‘free money’ promotion
- Crypto exchanges ‘cannot have it both ways’ – US charges filed against KuCoin
- Mastercard & Worldpay unite to simplify payment disputes
- Form3 aims to tackle APP fraud in partnership with Feedzai
- ‘Trust is hard earned and quickly lost’ – the intricacies of adopting digital ID
- Malta Gaming Authority Calls for advanced AML training
- Jumio: Fighting AI with AI — how AI is helping financial firms protect payments
- IDnow leads SOTERIA project to give users greater control over their data
- Griffin commits to sustainability amid full-fledged launch
- Spanish regulator hits out at Worldcoin over data protection concerns
- Betting & gaming industry’s biggest compliance challenges revealed
- SBC reveals huge expansion plans for SBC Summit Rio 2025
- Irish Central Bank calls for ‘unsatisfactory’ retail payments to be addressed
- SEON fraud trend report reveals why “the time for decisive action is now”
- Musk sues OpenAI over Microsoft partnership concerns
- MiFinity’s security management certification to strengthen customer protection
- Wirecard whistleblower Pav Gill launches risk management service Confide
- mkodo’s GeoLocs finds latest Ontario client in Ellipse Entertainment
- Martin Lycka: Entain: 100% compliance needed for Brazil’s igaming payments landscape
- EGBA welcomes new EU cross-border AML regulator
- EU AML authority to set up shop in Frankfurt in 2025
- Binance ex-CEO to be placed under protective order ahead of rescheduled trial
- DoTrust’s new finance risk check product adopted by Rank Group
- Westpac launches new product to identify and prevent power of attorney abuse
- Trump believes that both CBDCs & AI are “very dangerous”
- Mastercard enhances Decision Intelligence tool in latest AI move
- Fuelling Integrity and Innovation: SBC Summit Rio Conference Agenda
- NCA: Artwork storage at risk of ML by individuals under Russia sanctions
- MGM Grand & Cosmopolitan pay .45m to settle illegal betting AML case
- US FPC publishes Fraud Trends and Mitigation Opportunities
- Bybit launches new self-custody product to provide greater security & control
- Cash risk in gaming and banking singled out in Malta risk assessment
- Chainalysis: Crypto crime down 39% in 2023 but new tactic emerges
- US Treasury’s FinCEN outlines ID exploitation risk to financial sectors
- IDnow & ZORZZ partner to “democratise access to credit”
- UN: Crypto and casino ‘point of least resistance’ for SE Asia crime groups
- UK Online Safety Bill making slow progress through parliament
- iDenfy provides Standard Liége with enhanced security registration
- Pockit CEO: Why payments fraud requires a holistic solution
- Danish operators to adopt new AML risk assessment guidelines
- AML failures land Gamesys with £6m UK Gambling Commission fine
- AML consultation opened up to Danish gambling stakeholders
- Logan Paul creates buy-back programme for CryptoZoo compensation
- Philippines targeting ‘strategic AML deficiencies’ for FATF grey list removal
- SBF will not stand a second trial following guilty verdict
- Binance Founder Zhao denied US exit a second time
- EU beefs up cross-border VAT fraud monitoring measures
- Embracing accountability: NeoSurf CEO on upholding operator AML standards
- The Fintech Roundtable: “Open Banking 2.0 has become a reality”
- PSR updates APP policies but ‘reimbursement alone cannot prevent fraud’
- Dutch betting firms warned to uphold AML requirements by market regulator
- IOSCO issues new warning addressing the rising threat of online fraud
- The Fintech Roundtable: why a new regulatory approach ‘is taking shape’
- Canadian Gaming Summit’s Returns After Successful Debut
- Finnish police take AML gambling investigation to prosecution stage
- Technology
- ID Check: HDI Embedded’s Nelson Castellanos – Continue to be curious
- EU’s digital ID: “A fundamental game changer” for gambling operators
- ID Check: Tribe Payments’ Andy Hocking – learn the basics and do what interests you
- US investment giant commits £10bn to UK govt’s AI data centre scheme
- ID Check: Clear Junction’s Tatiza Gondim – the transferable skills of marketing
- Sean Spiteri, PressEnter Group: Navigating payments in gaming
- ID Check: Tribe Payments’ Alex Kelly – Change happens often, so embrace it
- Google’s Pathway AI model faces Irish regulatory inquiry
- Salt Edge to unlock Ebury’s global payment reach through Open Banking
- DNA Payments enables Apple Pay Express Checkout for clients
- Klarna cliches travel sector deal showing extensive reach of BNPL products
- CMA roadmap completion lauded as milestone moment for UK Open Banking
- Mollie strengthens UK operations with new Managing Director
- Santander Spain has a new CEO in Ignacio Julià
- Revolut is taking note of its rising business customer base
- UK looks to ‘shape’ future of AI with international treaty
- Clearpay: Why UK payments needs to accommodate retail preferences
- Revolut launches BillPay for greater business financial management
- HSBC’s Zing makes first foray into sport with Brentford FC sponsorship
- Ant International taps into AI to streamline credit solutions in Brazil
- ID Check: PXP Financial’s Dwaine Thomas – Question the status quo, lead with innovation
- When finance meets sports – a view into eToro’s sports marketing strategy
- Silverflow taps into Halo Dot’s SoftPOS for enhanced payment processing
- Adyen further diversifies partner portfolio with mobile gaming fintech addition
- Klarna “continues to win in the US” after posting positive half year financials
- Report: Visa looking to acquire AI-backed fraud specialist Featurespace
- Adyen enables FedNow instant deposits for InvoiceASAP
- BBVA ramps up AI staff efforts by doubling its headcount to over 400
- Future Finance and FinTech Wales partner for community impact
- Visa and Norrsken22 invest in up-and-coming African firm
- Bank of Israel grants Revolut access to payment rail
- Citi to use Network International’s solutions in MEA deal
- BlueSnap EU CEO: B2B digital migration essential to not get left behind
- Klarpay: Not-so-Open Banking fails businesses that dare to dream beyond their borders
- Revolut Europe’s most valuable startup securing bn valuation
- Adyen confident in H2 success as multiple partnerships reap dividends
- ID Check: Visa Cross-Border Solutions’ Sofia Cormack – The power of a collective effort
- Nick Tucker, Paytently: machine learning is changing the payments game
- Tiago Pereira, LeBull: keeping on top of payments trends essential in new markets
- Temenos’ Mick Fennell: How cloud technology delivers more value to banks
- Mambu: Snags, Solutions, and Success – The Cloud Core Migration Journey
- ClearBank open for business in Europe by gaining Dutch licence
- NerdWallet’s staff reduction to save m amid losses
- CBA’s AI training series draws strong employee engagement
- Mondu eyes up European growth after securing EMI License
- PayPal accelerates checkout experience with new launch
- US Judge finds Google a “monopolist” as it loses landmark antitrust case
- BNP Paribas enter exclusive talks with AXA over €5.1bn acquisition
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