Cash still king for illegal transactions, not crypto, says Chainalysis exec
Less than 1% of cryptocurrency transactions are linked to illicit activities, challenging crypto's association with crime, according to a Chainalysis...
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Pressure Grows in Congress to Treat Crypto Investigator Tigran Gambaryan, Jailed in Nigeria, as a Hostage
When Tigran Gambaryan was first invited in February to meet with the Nigerian government in order to settle a dispute...
8-53% of the UK’s 7 Largest Banks’ Portfolios Exposed to Transition Risks
Join FinextraTV as Helen Avery, Director, Nature Programmes and GFI Hive at the Green Finance Institute, explains the methodology...
EBA expands Travel Rule to tackle money laundering
The European Banking Authority (EBA) has expanded its Travel Rule guidelines to include cryptocurrency service providers and intermediaries. In essence,...
UK payments group urges incoming Government to make Big Tech refund fraud victims
On the day that the United Kingdom heads to the polls to vote in the General Election, The Payments...
U.S. Treasury finalises crypto tax rule; Binance legal woes persist
The US Treasury Department has established a regulation mandating that cryptocurrency brokers, such as exchanges and payment processors, provide the...
Circle lands e-money license. Will mint USDC, EURC MiCA compliant stablecoins in EU – Ledger Insights
Stablecoin issuer Circle has been granted an Electronic Money Institution (EMI) license by France’s Autorité de Contrôle Prudentiel et de...
UK bank customers hit by payment delays
Thousands of major bank customers in the UK have been hit by payments problems that has seen some people...
Bank of America backs Simply Asset Finance
The Bank of America has moved to support Simply Asset Finance, a fintech that focuses on lending to SMEs,...
Private law framework for blockchain
1 IntroductionBlockchain technology, and its applications such as cryptographic tokens and smart contracts, are innovative, cross-disciplinary concepts that have evolved...
