The Financial Crimes Enforcement Network (FinCEN) is warning banks of a nationwide surge in check fraud. “Criminals have been increasingly targeting the U.S. ...

The Communications Regulatory Authority of Namibia (CRAN) has initiated the auction process for the radio frequency bands 694-790 MHz and 790-862 MHz allocated ...

National Bank of Ethiopia, the country’s industry regulator is proposing a $150 million license fee from M-Pesa and other mobile operators who want ...

Canada is launching a joint federal and provincial investigation into short-video app TikTok over concerns about the Chinese-owned platform’s collection, use and disclosure ...

The executive board of the International Monetary Fund (IMF) has assessed a paper on crypto asset policy published by the fund and expressed ...

Major cryptocurrency exchanges Huobi Global and OKX, both of which have their roots in mainland China, have declared their intention to apply for ...

The European Commission has launched a regulatory sandbox to explore the use of distributed ledger technology (DLT). The Commission says the sandbox establishes ...

Mastercard and Visa are set to face another multibillion-pound UK lawsuit over Multilateral Interchange Fees (MIFs), according to Sky News. Commercial litigation law ...

A subsidiary of embedded banking platform Railsr is being investigated by the Bank of Lithuania over concerns it has been “grossly and systematically” ...

Big tech companies have released monthly active users (MAU) numbers to comply with a regulation. The firms released the numbers because they were ...