OKX, one of the world’s largest cryptocurrency exchanges, has been hit with a $505 million penalty after admitting to violating U.S. anti-money laundering ...

  As part of its digital transformation agenda, Oman’s Financial Services Authority (FSA) has launched the first phase of its electronic securities issuance ...

India’s Department for Promotion of Industry and Internal Trade (DPIIT) has signed a Memorandum of Understanding (MoU) with Paytm, a leading fintech company, ...

The UK’s Competition Appeal Tribunal has approved Mastercard’s £200 million ($200 million) settlement in a class action lawsuit filed on behalf of British ...

Robinhood has announced that the U.S. Securities and Exchange Commission (SEC) has officially closed its investigation into the company’s cryptocurrency division without pursuing ...

The U.S. House Judiciary Committee is calling for more transparency in how the European Union (EU) enforces its tech regulations, raising concerns that ...

The UK government has launched a £49.2 million tender to integrate open banking technology into its Gov.UK Pay platform, enhancing digital payment options ...

Dubai-based fintech startup MANSA has successfully secured $10 million in funding to enhance liquidity solutions for cross-border payments. The funding round, comprising both ...

The UK Competition and Markets Authority (CMA) has imposed a £104.5 million ($132.4 million) fine on Citi, HSBC, Morgan Stanley, and the Royal ...

Global analytics firm FICO and TransUnion Kenya have joined forces to expand access to credit in Kenya, leveraging advanced data analytics to improve ...