China’s Supreme Court has ruled that virtual asset transactions constitute ‘illegal fundraising’, paving the way for judicial prosecution of the crypto industry, according ...

The Central Bank of Argentina is reportedly working on a new group of regulations seeking to control the totality of the digital wallets ...

Speaking to the press following a meeting of the EU’s Economic and Financial Affairs Council, ECB President Christine Lagarde says it’s “critically important” ...

Uphold has received authorisation to operate as a Registered Crypto Asset firm in the UK. The firm’s subsidiary, Uphold Europe Limited, is now one ...

UK-based GB Bank has announced it has chosen regtech innovator TruNarrative to provide its full suite of customer onboarding and transactional risk compliance capabilities. GB Bank aims ...

UK-based Deloitte has been chosen by the UK’s Government Digital Service (GDS) to launch a mobile app that allows people to prove their identity when accessing government ...

American financial service group, Citigroup Inc., has announced the commencement of the expansion of its commercial banking services to Nigeria, South Africa, Kenya ...

Lithuania-based fraud prevention company iDenfy has introduced a newly designed method for risk assessment during identity verification processes. With the idea to minimise fines, branch ...

Singapore has long been praised for being a forward-thinking, progressive jurisdiction that supports technology and innovation. This has enticed a horde of cryptocurrency ...

Clickatell investors now include Arrowroot Capital, Kennedy Lewis Investment Management, Sequoia Capital, DAG Ventures, Endeavor Global and Harvest Clickatell (www.Clickatell.com), the CPaaS innovator ...