Compliance and Regulation

Stand With Crypto, an alliance of 440,000 crypto supporters, announced it will create a political action committee (PAC) to donate...

The Consumer Financial Protection Bureau (CFPB) has taken action against online payments processor Chime for failing to return funds to...

Under pressure from the U.S. Securities and Exchange Commission, Robinhood has taken steps to ensure its crypto division isn’t violating...

Federal authorities are investigating significant compliance allegations against one of the world’s largest fintech companies. A former Block employee claims...

Financial services face copious regulations, trailing only insurance and manufacturing as the industry with the highest number of restrictions. Famous...

The Commonwealth Bank of Australia has urged the government to propose new regulation that will impact Apple Pay and Apple...

Artificial intelligence (AI) and biometrics are revolutionizing regulatory compliance in fintechs and banks by providing more accurate and efficient methods...

There’s an interesting perspective outlined in this article from Ledger Insights, which is that budding CBDCs issued in advanced economies...

Payment industry pundits and politically motivated legislators should look at the complexities found in Regulation II. Furthermore, they should look...

The regulatory compliance world can be very complex, and with the rapid expansion of digital payments, it’s increasingly difficult to...