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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
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.
cryptocurrency, cryptocurrency exchange, regulation, digital assets
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
The US Securities and Exchange Commission (SEC) has rejected a petition by crypto exchange Coinbase seeking new rules for the digital asset sector.
cryptocurrency, regulation, compliance, digital assets, cryptocurrency exchange
The US Securities and Exchange Commission has charged crypto exchange Kraken with operating as an unregistered securities exchange.
cryptocurrency, regulation, compliance, cryptocurrency exchange
Expanding on the rationale behind funding and M&A activity in regtech and IDV, today we present the technology vendors in the space that have made headlines since the beginning of 2023.
identity fraud, regtech, merger, acquisition, funding, AI, machine learning, KYC, AML
National Australia Bank (NAB) has received a USD 1.4 million fine from the Australian Federal Court for wrongfully charging fees.
banking, banks, regulation, payments , financial institutions
Australia’s competition regulator has blocked a USD 3.2 billion buyout planned by ANZ Group of insurer Suncorp’s banking arm.
regulation, acquisition, banks, lending, insurance
ASIC has taken legal action against eToro, an online investment platform, in the Federal Court, to protect consumers from high-risk CFD products.
regulation, data breaches, digital assets, cryptocurrency, online fraud
The German Federal Fiscal Court (BFH) has declared that profits from cryptocurrency transactions are now subject to taxation in Germany.
cryptocurrency, crypto, crypto asset, cryptocurrency exchange
Apple has announced a suite of security and privacy improvements to help people protect their data from hackers.
Apple, digital identity, cybersecurity, data privacy, encryption
Ecommerce player MercadoLibre has filed complaints against Apple with antitrust regulators in Brazil and Mexico for anti-competitive practices, accusing the company of monopoly.
growth markets, Competition and Markets Authority, marketplace, ecommerce, super app
The Bank of Canada has urged firms to prepare for a regulatory regime that will cover companies providing services like digital wallets and electronic payment systems.
banks, fintech, retail, payments , regulation
US-based financial services company Morgan Stanley has received a USD 35 million fine from the SEC for failing to secure the personal data of its clients.
data protection, financial data, banks, data privacy
Oracle has faced a class action lawsuit in the US over claims that the database giant has unlawfully collected detailed information on five billion people.
regulation, risk management, data, fraud prevention
The US Justice Department has launched its first criminal prosecution involving the alleged use of cryptocurrency to evade US economic sanctions, according to the Washington Post.
cryptocurrency, financial sanctions, regulation, Bitcoin
A US federal judge has ordered the three co-founders of BitMEX to pay a total of USD 30 million for operating an illegal cryptocurrency derivatives platform and violating money-laundering rules, according to CoinDesk.
cryptocurrency, AML, regulation, financial sanctions, Bitcoin, Ethereum