Regulation

09 Jun 23 @ 09:30

The Securities and Exchange Commission (SEC), which this week launched aggressive legal pursuits of both Binance and Coinbase, demonstrates what we can expect to see in US policy setting for... read more

06 Jun 23 @ 07:32

The Securities and Exchange Commission has sued Binance, the world’s largest crypto exchange. The 13 civil charges filed accuse Binance of violations including mixing billions of dollars of customer cash... read more

31 May 23 @ 11:53

The European Central Bank (ECB) has published two reports on its market research and prototyping exercise, which were both conducted as part of the investigation phase of the digital euro project. The... read more

25 May 23 @ 12:38

Stablecoin issuance is a monetary exercise comparable to what regulated banks do and should be supervised accordingly to ensure financial stability and consumer protection. This is according to the American... read more

23 May 23 @ 14:45

New laws or considerable amendments to existing finance and data rules will be required if the UK economy is to be fit to accommodate a digital pound, two lawyers told... read more

19 May 23 @ 11:34

Matera has released a special report detailing adoption of Brazil’s highly successful Pix system of instant payments. Pix by the Numbers provides key insights for US and other markets financial institutions... read more

16 May 23 @ 15:52

Consult Hyperion, has published a whitepaper that outlines the huge potential of wearable tech as a tool to securely authenticate consumers, and create much smoother contactless payment journeys in a... read more

11 May 23 @ 12:58

UK Finance has releases its Annual Fraud Report, detailing the amount reported by UK Finance members, of money stolen by criminals through financial fraud in 2022. Over £1.2 billion was... read more

10 May 23 @ 17:24

Recent data has shed light on the growing threat of cryptocurrency-related money laundering. The survey by First AML, which gathered responses from 250 UK business leaders and individuals working in... read more

10 May 23 @ 12:51

Giorgio Andreoli took up the post of Director General of the European Payments Council (EPC) on 1 April 2023. To get his views on the direction of the payments landscape... read more

10 May 23 @ 09:37

The European Parliament has published a paper entitled, Digital Euro: When in doubt, abstain (but be prepared) ahead of a vote on whether to proceed with the technical implementation phase... read more

09 May 23 @ 12:14

We may be in the middle of a crypto winter, and digital assets might have lost two-thirds of their value. But that’s not stopping regulators preparing for a future crypto... read more