A federal regulatory agency wants to take a closer look at nonbanks’ terms and conditions. The Consumer Financial Protection Bureau (CFPB) proposed a ...

Five major U.K. associations have come together to form a crypto alliance geared at establishing better policies for the space, the group said ...

Jumio, the leading provider of end-to-end identity proofing, risk assessment and eKYC/AML compliance solutions, today announced its partnership with GetGo, the largest car-sharing ...

We are proud to announce that Mizuho Trust and Banking (Luxembourg) S.A, the Luxembourg subsidiary of Japan’s Mizuho Trust & Banking division (part ...

Goldman Sachs Asset Management, the fund arm of Goldman Sachs, said on Tuesday (January 9, 2023), it had raised $1.6bn for its first ...

United Kingdom (UK) watchdog, Financial Conduct Authority (FCA), has fined Guaranty Trust Bank (UK) Limited £7,671,800 for serious weaknesses in its anti-money laundering ...

Microsoft is in talks to invest US$10-billion into OpenAI, the owner of ChatGPT, which will value the San Francisco-based firm at $29-billion, Semafor ...

Christopher Hui first heard of crypto from some friends who were running investment funds and investing in virtual assets. Now, as secretary for ...

The Central Bank of Lithuania said that London-based Revolut also failed to follow rules around the handling of customer complaints. Revolut was fined ...

The registration of companies in the cryptocurrency operator registry of the Bank of Spain is conditional on the crypto service providers having adequate ...