April 14, 2022
European Commission’s Consultation on Digital Euro Goes Beyond CBDC

Europe is preparing the ground for a digital euro and it doesn’t want to miss this opportunity to evaluate the whole European payment system. The European Central Bank (ECB) is...

April 12, 2022
With Payment Protocol, BitPay Looks to Automate Crypto Wallets, Eliminate...

When cryptocurrency payments processor BitPay set out to build a better customer payment experience for crypto wallets, one of the features included was the ability to send the transaction data...

April 11, 2022
As States Battle for Crypto Industry Dollars, Regulatory Race to...

From Florida to Wyoming and in 80% of state capitals, pro-cryptocurrency legislation is roaring ahead, propelled by the twin engines of a race to attract the jobs and investment that...

April 11, 2022
Synovus Bank: Navigating the New Landscape of Compliance and Risk

Strong fraud protections, anti-money laundering (AML) compliance and seamless user experiences go together in today’s marketplace. Financial institutions (FIs) must navigate a new landscape of risk, maintaining compliance with strict...

April 08, 2022
FinCEN Praised Automated AML Systems, Digital Identity Solutions

The Financial Crimes Enforcement Network (FinCEN) has intensified its fight against money laundering for the last few years. But in this endeavor, the regulator relies on companies to establish solid...

April 08, 2022
TechREG Weekly: Countries Are Luring Crypto Firms With Friendly Regulation

Regulators are luring crypto firms with crypto-friendly regulations, or at least, they are trying to do so. The U.K. government announced new plans to bring stablecoins withing a regulatory framework,...

April 07, 2022
UK Financial Watchdog’s Plan Includes Crypto & Big Tech

The UK Financial Conduct Authority (FCA) revealed on Thursday a three-year strategy plan that will enable the regulator to stop firms that don’t meet their standards from entering in the...

April 07, 2022
UK Financial Regulator’s Strategy Plan Includes Crypto, AML, Big Tech 

The U.K. Financial Conduct Authority (FCA) revealed on Thursday a three-year strategy plan that will enable the regulator to stop firms that don’t meet their standards from entering in the...

April 06, 2022
Fake Bank Records Spotlight Need for Advanced Tech in B2B...

The internet is a curious place — a digital bazaar where anything can be had, for a price. Online storefronts promise all manner of goods and services. Dig a bit...