The UK’s Financial Intelligence Unit (UKFIU) has published its guide on how suspicious activity report (SAR) intelligence is being used by law enforcement, ...

Iran has announced it will once again allow Bitcoin and crypto miners to operate in the country from the last week of September ...

The central banks of Thailand and Indonesia have launched a cross-border QR payment linkage between the two countries. The linkage, the first that connects the retail payment ...

A report published by Signifyd has predicted that US retailers will face a new era of online fraud this holiday season featuring attacks that are ...

Ecommerce fraud prevention solution provider Riskified has released a survey revealing the enduring financial impact of fraud and how it’s perceived in the eyes of ...

A study conducted by Fenergo has shown that for the 6 months of 2021, penalties for financial institutions have totalled USD 937.7 million.The fines represent ...

The Monetary Authority of Singapore (MAS) has announced it is planning to change how money moves across borders using Central Bank Digital Currencies (CBDC) inspired ...

Central bank head Roberto Campos Neto recognizes the demand for greater crypto regulation as the country evolves in the market. Speaking at an ...

United States regulator the Securities Exchange Commission (SEC) former officials are under scrutiny over alleged conflict of interest regarding the agency’s handling of ...

JomSETTLE™, a fintech platform developed by Mazer Fintech Sdn. Bhd., announced that it is the first fintech to be admitted into the National ...