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.
Funderbeam secures licence to operate in Singapore
Funderbeam, the funding and trading platform, has made a huge step towards entering the Asian market by getting a licence to operate as a financial services company in Singapore.
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).
Is it fear of automation or something else that keeps big banks from adopting...
Lots of huge financial institutions talk the talk about innovation, but few seem to walk the walk and actually implement RegTech solutions.
That is according...
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.
Most Brits don’t know about the threat imposed by deepfakes
New research has revealed that almost three out of four UK residents have no idea about the threat imposed by deepfake videos.
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.
Israel and Croatia team up to boost FinTech innovation
FinTech entrepreneurs in Croatia and Israel may soon work closer together as the two countries have signed an agreement to encourage innovation in the sector.
AUSTRAC tells FinTech firms to strengthen their AML protection or suffer the consequences
Australia’s top financial watchdog has put the country’s financial sector on notice by telling stakeholders they better do everything they can to prevent aiding organised crime.
