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mSIGNIA and Signifyd’s SCA solution receives certification from EMVCo

Online fraud prevention company Signifyd claims its Seamless SCA solution has became the first 3-D Secure version 2.2 solution to receive all of the merchant domain EMVCo certifications.

X1 closes $5.1m Series B funding round to boost its risk management and compliance...

RegTech solutions provider X1 has closed a $5.1m funding round led by Palisades Growth Capital, the private equity firm.

ESMA offers more clarification about MiFID II and MiFIR

Two of the EU’s most complicated laws have been given some more clarification regarding exchange-traded funds.

FCA slams Prudential with £23.87m fine for “very serious breaches that caused harm” relating...

The Prudential Assurance Company has been fined £23.87m for failing to tell customers about their pension savings options.

Supercapital has entered administration as regulator warns about scams

UK payment services provider Supercapital has entered administration after ceasing to provide any regulated businesses on September 12.

Switzerland’s financial regulator is more worried about the “dark corner” of cryptocurrencies than about...

Many legal stakeholders have worried about Facebook’s new cryptocurrency project. However, it is not a Swiss watchdog’s biggest concern.

Russian nuclear scientist fined $7,000 for using a super computer in a top secret...

A Russian nuclear scientist has been fined for using one of the country’s most powerful super computers, located in a top secret lab, to mine bitcoin.

Block.one settles SEC lawsuit by paying $24m fine for trading an unregistered ICO

Block.one, the blockchain technology venture, will have to fork out $24m for settling its legal issues with the US Securities and Exchange Commission (SEC).

Ukraine’s government is planning new cryptocurrency laws

Mikhail Fedorov, deputy prime minister of digital transformation in the Ukraine, is set to collaborate with the country’s finance ministry to launch a new legal framework for cryptocurrencies.

New North Korean malware targets Indian ATMs to steal card details

North Korean is accused of unleashing malware onto the world that attacks Indian ATMs and uses them to steal credit card details.
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