Tag: stablecoins

Sumsub, the identity verification provider, has unveiled its Reusable KYC Gateway at Token2049 Singapore, with stablecoin wallet MiniPay becoming the first live integrator and...

Visa, the global digital payments giant, has published new research showing that consumers across Asia Pacific increasingly see stablecoins as a tool for daily...

The UK government has outlined a three-year strategy to strengthen its approach to money laundering, placing greater emphasis on intelligence-led supervision, data sharing and...

The Financial Conduct Authority has published new guidance designed to help firms understand how existing law will apply to their operations under the future...

Nasdaq Verafin, the anti-financial crime technology arm of Nasdaq, and Stablecore, a provider of digital asset infrastructure for banks and credit unions, have partnered...

Australia lost an estimated $87.39bn to money laundering in 2024-25, according to analysis from Napier AI, which argues that artificial intelligence must be used...

The Monetary Authority of Singapore (MAS), Singapore's central bank and financial regulatory authority, has launched a public consultation on proposed changes to the Payment...

Gauntlet, a digital asset risk and optimisation firm, has secured $125m in Series C funding as it looks to expand its footprint across the...

Infinite has unveiled a two-way integration with Sardine, a specialist in fraud, risk, and payments, aimed at tightening the link between risk intelligence and...

European payments firms are confronting a rare convergence of regulatory pressures, and most compliance teams are being asked to absorb all three simultaneously. The...