June 27, 2022
EU Less Likely to Have Battle Over Crypto Regulator

In the U.S., the regulatory supervision of crypto assets and crypto assets providers is far from a settled matter. The Securities and Exchange Commission (SEC) and the Commodity Futures Trading...

June 24, 2022
5 EU FinTechs Using AI to Support Consumers, Businesses

From accountancy to anti-fraud measures, the various technologies that exist under the FinTech umbrella have always deployed the latest innovations. When it comes to the application of artificial intelligence (AI)...

June 24, 2022
Congress Closer to Passing Major Money Laundering Rule

U.S. legislators say they are getting closer to adopting what could be the biggest anti-money laundering (AML) reforms in decades. As the International Consortium for Investigative Journalists reported Thursday (June...

June 20, 2022
5 EU Startups Making Waves in the AML Technology Space

The current wave of anti-money laundering (AML) technology has been largely precipitated by a series of directives issued by the European Parliament since 2015. Nevertheless, financial institutions (FIs) operating in...

June 20, 2022
EC Wants Parliament To Adopt Crypto Rules To Protect Consumers

Mairead McGuinness, EU’s Commissioner for financial services, told members of the European Parliament (MEP) on Tuesday 14 that given the recent developments in the crypto space, passing the Markets in...

June 19, 2022
Estonia’s Small but Thriving Startup Ecosystem Offers Big Tech No...

Not having an equivalent to Silicon Valley, Europe’s technology sector is distributed across hubs all over the continent. And while American Big Tech has tended to settle in London and...

June 17, 2022
EBA’s Report Includes Crypto, Payments and AML as 2022 Priorities 

The European Banking Authority (EBA) published on Wednesday, June 15, its Annual Report which describes in detail the activities and achievements of the Authority in 2021 and provides an overview...

June 16, 2022
Today in Crypto: LatAm Exchange Bitso Processed $1B in US-Mexican...

Inverse Finance, the ethereum-based DeFi tool, has seen an exploitation for over $1.2 million in cryptocurrency as of Thursday (June 16), CoinDesk writes, citing on-chain data. The exploiters apparently used...

June 16, 2022
Musk Will ‘Integrate Payments’ Into Twitter, Crypto Included

Twitter’s move into the payments field is about to accelerate dramatically. And it’s very likely to include cryptocurrency. Elon Musk made that clear in his all-hands virtual meeting with employees...