Articles with tag like: financial authorities

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Austria, Belgium, and the Netherlands referred to the Court of Justice of the EU for AML failings

News | Digital Identity, Security & Online Fraud | 06 Jul 2020

The European Commission has referred Austria, Belgium, and the Netherlands to the Court of Justice of the European Union.

European Commission, AML, AMLD4, betting, gambling, financial authorities, Austria, Belgium, The Netherlands

Privacy commissioners from across the globe concerned over Facebooks Libra

News | Cryptocurrencies | 07 Aug 2019

Data protection chiefs from across the globe have expressed concerns over the privacy risks posed by Facebook’s Libra cryptocurrency project.

data protection, data privacy, Facebook, Libra, Calibra, payments, financial authorities, regulators

ICO fraud makes the headlines again, now in Vietnam

News | Cryptocurrencies | 12 Apr 2018

Two initial coin offerings (ICOs) - Ifan and Pincoin – have been investigated by the Vietnamese financial authorities as they were considered fraudulent.

ICO fraud, ICO, Vietnam, cryptocurrency, online fraud, online security, financial authorities