Compliance and Regulation

Online retailers across the United Kingdom and Europe face additional verification requirements with the introduction today of Strong Customer Authentication....

2021 was a major year for cryptocurrency. We witnessed all-time-highs and steep plummets, but one clear trend amongst the volatility...

A sure sign that a new product or technology is becoming mature is the level of attention that it attracts...

On December 17th 2021, JP Morgan was fined a combined total of $200 million by regulators after admitting to ‘bookkeeping...

The iGaming and Sports Betting sector is a multi-billion-dollar industry with global reach that has found much success across Europe....

On July 22nd, 2021, Financial Industry Regulatory Authority (FINRA) CEO Robert Cook revealed that a sweep related to financial services...

While banks sag under the weight of regulations and supervision, the U.K.’s Financial Conduct Authority (FCA) has in multiple instances...

Cryptocurrencies' key properties are pseudo-anonymity and decentralization. Nevertheless, these capabilities such as improved anonymity also support illegal activities often including...

The banking and finance industries are going through a significant shift with the rapid growth of new payment players like...