FINTECH

Cryptocurrency-Related Frauds and Scams Soar by 45%, FBI Reports

Losses from cryptocurrency-related frauds and scams surged by 45% last year, according to a report from the FBI. The agency highlighted...

Cryptocurrency-Related Frauds and Scams Soar by 45%, FBI Reports

Losses from cryptocurrency-related frauds and scams surged by 45% last year, according to a report from the FBI. The agency highlighted...

Crypto Payments Revolutionize Luxury Market and Broaden Accessibility

Cryptocurrency payments have significantly transformed the finance industry, particularly in areas like payments and remittances, and...

Coinbase Fined £3.5 Million by UK’s FCA for Lax Money Laundering Controls

Coinbase, one of the largest cryptocurrency exchanges globally, has been fined £3.5 million ($4.5 million) by the UK's Financial Conduct...

Navigating Bank-Fintech Partnerships: Experts Highlight Best Practices

During a panel at the Financial Crimes and Regulatory Compliance Summit, held June 10-11 in New York, experts delved into the...

CySEC Invites Feedback on New Crypto-Asset Regulations

The Cyprus Securities and Exchange Commission (CySEC) has issued a consultation paper (CP-01-2024) on Wednesday, seeking input from...

U.S. Treasury Identifies Serious Risks Posed by NFTs

The U.S. Treasury Department has identified significant risks associated with non-fungible tokens (NFTs), highlighting the...