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Bhutan has partnered with Binance to launch a nationwide cryptocurrency payment system for the tourism sector, becoming the first country to adopt such a mechanism on a national scale.
cryptocurrency, digital assets, digitalisation, travel payments
U.S. Bank has announced the launch of a checking account that includes card payment acceptance capabilities and zero-cost same-day funding.
product launch, payments , ecommerce, card payments
Diana Lupuleac, Senior Editor at The Paypers, analyses the 2025 payments and ecommerce industry trends in Romania.
country series, payments , cross-border ecommerce, BNPL, omnichannel, artificial intelligence, credit card, debit card, ecommerce platform, marketplace, e-wallet, PSP, banks
Mastercard and Visa have been processing payments for unlicensed gambling websites that have allegedly scammed UK customers out of significant sums of money, according to an investigation by Investigate Europe.
payments , scam, transactions , payment methods, regulation
With the rise in transaction disputes in recent years, Amanda Gourbault from CompoSecure shares insights on leveraging payment cards to combat both friendly and malicious fraud.
chargebacks, friendly fraud, Card-not-present fraud, debit card, online security, fraud management, online payments
K33 Markets, a subsidiary of K33 AB, has introduced a new function to its trading platform, allowing Norwegian clients to deposit NOK directly with zero fees.
partnership, trading platform, Open Banking, banks, digital assets
INTERPOL has partnered with the African Development Bank to combat financial crime, cyber-enabled fraud and money laundering.
partnership, AML, financial crime, fraud prevention, cybercrime
MoonPay has joined the Crypto Council for Innovation (CCI), a global organisation that advocates for regulatory policies surrounding cryptocurrency.
cryptocurrency, expansion, regulation, digital assets
MoonPay has launched Moonpay Balance in the US to allow users to deposit fiat funds to their accounts for zero-fee purchases.
product launch, cryptocurrency, crypto, digital assets, payments
Pomelo, a player in the remittance sector, has launched Pomelo Points, a points program designed for sending money abroad.
product launch, money transfer, remittance, transactions , debit card
Mastercard and Visa have been under scrutiny after a US informer stated their failure to prevent their payment networks from laundering proceeds from minors’ abuse material on OnlyFans.
fraud management, online fraud, regulation, AML, financial services
Zero, a sustainable money app, has launched widely under e-Money regulations to provide a debit card, personal current account, and app for climate-conscious customers.
credit card, debit card, Open Banking, sustainability , ESG
Martha Southall, Global Director of Client Insights at CMSPI, discusses the main drivers behind the new generation of domestic card payment schemes.
ecommerce, payments , card scheme, digital payments, FX , financial inclusion, cashless, merchants, tokenization, cross-border payments
Crypto.com, a worldwide provider of cryptocurrency asset services, has launched an institutional grade offering in the US, the Crypto.com Exchange.
digital assets, cryptocurrency, crypto, trading platform, product launch
Switzerland-based crypto bank AMINA has removed custody fees for Stablecoin Rewards Account clients holding USDC in both hot and cold stages, with EURC set to be added in the near future.
banks, digital assets, cryptocurrency, stablecoin, crypto
The European Banking Authority has announced its decision to tighten ESG rules for banks and financial institutions, amid growing climate risks.
compliance, environement changes, green finance, banking
We continue our coverage of the Cyberevolution event, diving into key regulatory challenges such as DORA, NIS2, and the EU’s AI Act, while exploring innovative solutions like Security 3.0, Cyberfantastic, and the Identity Fabric.
decentralized identity, digital identity, DORA, EU AI Act, NIS2, data privacy, cybersecurity, compliance
As the year winds down and the season of indulgence begins, let’s talk chocolate—yes, chocolate.
artificial intelligence, APP fraud, romantic scam, ransomware, social engineering, cybersecurity, data breaches
Reza Jalili, CEO of Vaiu Global, envisions a future where sending money is as easy as sharing a six-character code—secure, instant, and free from sensitive details.
tokenization, blockchain, transactions , fraud prevention, settlement
SymphonyAI has announced its partnership with the Bank of Bahrain and Kuwait in order to reduce false positives, identify bad actors, and ensure regulatory compliance.
partnership, online fraud, fraud management, fraud detection