CLOWD9 taps tell.money for Confirmation of Payee Services in UK & EU
By Gloria Methri Today APP Fraud Authorised Push Payment CLOWD9 CLOWD9 has selected tell.money as its strategic Software-as-a-Service...
archiveCompliance
US prosectors want crypto giant Binance’s founder Zhao Changpeng to serve 3 years in prison on top of US$50 million fine
US prosecutors want Zhao Changpeng, founder and former chief executive of Binance, the world’s largest cryptocurrency exchange, to serve three...
US, UK probe USD 20 bln crypto flows through Russia exchange
US and UK authorities have analysed cryptocurrency transactions exceeding USD 20 billion that flowed through a Russia-based virtual exchange. The...
EBA’s consultation on crypto token redemption guidelines
The European Banking Authority (EBA) has initiated a consultation on the guidelines for the orderly redemption of asset-referenced or e-money...
Volt obtains EMI licence in the UK
Real-time payments platform Volt has obtained an Electronic Money Institution (EMI) licence from the Financial Conduct Authority in the UK. ...
IDnow joins EU crypto compliance consortium
Germany-based identity proofing platform IDnow has entered a consortium that focuses on making crypto assets complaint with new EU regulations....
Atlantic Money to expand across US, Canada, and Australia
UK-based fintech Atlantic Money has received green light to expand its money transfer services across the US, Canada, and Australia....
Iran’s sanctions-avoiding efforts involve two UK banks
The Financial Times has obtained documents that showcase Iran’s efforts to evade sanctions by using accounts at two of the...
UK Warns Financial Sector of Russia’s Use of Gold to Evade Sanctions
The U.K.’s National Crime Agency (NCA) issued an alert on Wednesday warning financial institutions that Russia is using gold to...
EU Proposes stringent rules for stablecoin issuers
The European Banking Authority (EBA) has unveiled a set of proposals outlining requirements for issuers of stablecoins. According to the...
