Tag: Cryptocurrency

OKX, a digital asset platform with a global user base exceeding 150 million people, has rolled out its Mastercard-backed OKX Card to eligible customers...

RTGS.global, an operator of a cross-border payment network, has brought AMINA Bank AG (AMINA), a FINMA-regulated bank, onto its platform, introducing regulated digital asset...

Pig butchering scams are now among the largest drivers of scam-related reporting in the US financial system, and regulators want institutions to act. According to...

Zumo, a UK digital assets firm, and SaaScada, a cloud-native core banking provider, have partnered to help UK banks and wealth managers integrate regulated...

Fraud proceeds rarely remain in the account where they first arrive. Money stolen through scams, account takeovers and payment fraud can be transferred through...

The New York State Department of Financial Services (DFS), the state's financial regulator, has signed a MOU with the Wyoming Division of Banking. The agreement...

The way financial products reach customers has changed beyond recognition, and with it, the shape of financial crime risk. Branches, telephone banking and card...

Revolut has taken a major step towards establishing a banking presence in the US after securing conditional approval from the Office of the Comptroller...

The Monetary Authority of Singapore (MAS), the central bank and integrated financial regulator, has opened a public consultation on legislative changes intended to bring...

BitGo, the digital asset infrastructure company offering custody, trading, staking, financing and settlement services from regulated cold storage, has entered into a definitive agreement...