July 03, 2023
Kraken Ordered to Turn Over Crypto Customer Info To IRS

A federal judge has ordered cryptocurrency exchange Kraken to release customer information to the IRS. The Internal Revenue Service had asked for information to determine if Kraken’s customers had understated their revenues when filing...

July 02, 2023
Kraken Ordered to Turn Over Crypto Customer Info to IRS

A federal judge has ordered cryptocurrency exchange Kraken to release customer information to the IRS. The Internal Revenue Service had asked for information to determine if Kraken’s customers had understated their revenues when...

June 29, 2023
Payments as a ‘Product’ Help Digital Ecosystems Modernize Money Movement

In verticals as far-flung as logistics, construction and retail, payments are embedded into the mix more deeply than ever before. Hersh Mansukhani, vice president of platforms and embedded payments, Fiserv,...

June 21, 2023
Google Cloud Launches AML AI for Financial Institutions

Google Cloud has launched a new product, Anti Money Laundering AI (AML AI), which is an artificial intelligence-powered tool to help financial institutions detect money laundering, the company said Wednesday (June 21)....

June 20, 2023
Credit Unions Can Win With Crypto via Education, Says PSCU

While crypto may have lost its shiny-object appeal, many still believe digital assets hold utility. In the face of ongoing regulatory scrutiny and volatile market swings, the crypto landscape has shown surprising...

June 16, 2023
How Banks and Merchants Make Payments Easy While Keeping Them...

Today’s new digital operating environment is ripe with opportunities for payment innovations. It is also rife with pitfalls due to the incumbent operators and the emergent innovators increasingly finding themselves...

June 15, 2023
Why Sony Venture Fund is Still Bullish on Robots, and...

While some people dream of the future, others work their hardest to make it reality. The innovations that these entrepreneurs invent, build and bring to market are at their best...

June 12, 2023
Payment Infrastructure Firm NymCard Acquires MENA-Focused BNPL Firm Spotii

Payments infrastructure provider NymCard has acquired buy now, pay later firm Spotii. The purchase, announced Monday (June 12), lets Dubai-based NymCard offer its financial services clients a buy now, pay later (BNPL) tool customized for...

June 08, 2023
It’s Not Enough That Businesses Win – Fraudsters Must Also...

The digital age has brought with it a new, sophisticated twist to traditional fraud threats. But while the threat of cybercrime is constantly evolving, as bad actors and cybercriminals leverage...