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The European Data Protection Board (EDPB) has announced that online platforms, including Meta, should not require users to pay for data privacy for ad-free subscriptions.
GDPR, data privacy, regulation, data protection, data analytics
Victims of an investment fraud scheme in China have sought to recover USD 4.3 billion in Bitcoin held by the United Kingdom’s Government.
compliance, fraud management, fraud detection, cryptocurrency, crypto, crypto asset, Bitcoin
As businesses undergo digital transformation, the need for robust KYB processes has never been more stringent. Understanding and verifying the identity of businesses is not just a regulatory requirement but a strategic imperative.
KYB, KYC, digital onboarding, fraud prevention, AML, merchants, UBOs, data privacy
Google has agreed to delete billions of private browsing records in a lawsuit which claimed that the tech giant tracked the activity of people using Chrome’s incognito mode.
data privacy, data analytics, settlement, online security
US-based Visa and Mastercard have announced their legal settlement with US merchants, aiming to minimise and cap their credit card interchange rates.
settlement, payments , payment processing, merchants, SMEs
Sweden-based payments group Klarna has received a USD 733,000 fine for failing to adhere to the EU's General Data Protection Regulation (GDPR).
GDPR, online payments, regulation, compliance
Cryptocurrency exchange Binance has received approval from a US judge to pay USD 4.3 billion for violating anti-money laundering (AML) and sanctions laws.
AML, cryptocurrency, cryptocurrency exchange, regulation, KYC
Following struggles to comply with local regulations, Binance is facing bans in The Philippines. Nigeria is also on the offensive against Binance and similar crypto firms.
cryptocurrency, cryptocurrency exchange, digital assets, regulation, compliance
US-based online payments gateway service provider PayPal has registered with the Financial Intelligence Unit – India under Anti-Money Laundering law.
regulation, AML, payments , online payments, mobile payments, digital payments, ecommerce
Barclays has announced its decision to acquire the retail banking business of Tesco, as well as to provide customers with branded credit cards, personal loans, and deposits.
acquisition, banking, retail banking, retail, online banking, mobile banking, digital banking, financial services, financial institutions
Crypto lender Celsius has announced it will distribute USD 3 billion in crypto to its creditor as the company’s bankruptcy is officially closed.
cryptocurrency, lending, mining, Bitcoin, PayPal
Cryptocurrency exchange FTX has revealed its intention to repay its customers in full as long as they can prove their losses.
cryptocurrency, cryptocurrency exchange, regulation, digital assets
The Department of Justice (DOJ) and the Securities and Exchange Commission (SEC) have announced charges against a HyperFund cryptocurrency fraud scheme.
cryptocurrency, investment, crypto asset, digital currency
Australia-based EML Payments has announced it is winding down its Irish subsidiary, PCSIL, stating the business is no longer commercially viable and sustainable.
paytech, payments , prepaid card, digital banking, financial services
Singapore-based Terraform Labs, the company behind the TerraUSD stablecoin, has filed for bankruptcy protection in the United States.
cryptocurrency, stablecoin, web3, blockchain
Cryptocurrency exchange Coinbase has been scrutinised by a federal judge in Manhattan and the US Securities and Exchange Commission.
Apple has initiated the opening of its US App Store to enable external payment options after the Supreme Court’s response to its appeal for an antitrust suit.
regulation, payment methods, payments , mobile payments, digital payments
US-based financial services company Morgan Stanley has agreed to pay USD 249.4 million in order to end the years-long block trading probe.
fraud management, fraud detection, online fraud, fraud prevention, compliance, regulation
US-based neobank Dave had announced the repurchase of a convertible promissory note for USD 71 million, originally issued to FTX for USD 100 million.
acquisition, online banking, digital banking, mobile banking, banking, financial services, financial institutions
Fidelity has set its Bitcoin ETF fee at 0.39 percent, ahead of expected SEC approvals, in order to gain an early advantage and attract investors.
Bitcoin, regulation, digital assets, encryption, EFT