1060 articles tagged with this keyword
News/regulation
Fintech’s international expansion plans are being thwarted by a fragmented regulatory landscape, according to recently published research designed to promote the role of international finance centres (IFCs).
06 August 2025
News/crypto
Hong Kong's financial regulator has stated that the first stablecoin licences will not be issued this year despite the fact its stablecoin legislation has taken effect as of today.
01 August 2025
News/payments
Visa and Mastercard are facing another multi-billion pound UK class action lawsuit for allegedly unlawful interchange fees.
18 July 2025
Two of the biggest names on Wall Street are seemingly about to enter the stablecoin market based on comments made by their senior executives.
16 July 2025
A US judge has dismissed a lawsuit accusing Apple, Visa and Mastercard of conspiring to suppress competition in the market for point-of-sale payment card services, according to Reuters.
10 July 2025
A UK judge has sentenced two men to a combined 12 years in prison for a £1.5 million cryptocurrency fraud.
04 July 2025
The UK's Competition Appeal Tribunal has ruled that Visa and Mastercard's multilateral interchange fees charged to retailers breach European competition law.
27 June 2025
Crypto exchange Kraken has become the first company to be awarded a Markets in Crypto Assets (Mica) licence from Ireland's central bank.
News/ai
The vast majority of employees in Ireland's financial services believe that the rise of AI will lead to job displacement across the industry, according to a recently released survey.
26 June 2025
BNPL provider Sezzle has sued Shopify, alleging that the e-commerce marketplace has been stifling competition on its platform.
16 June 2025
Mastercard's £200 million settlement of a class action lawsuit brought on behalf of British consumers has been signed off by the Competition Appeal Tribunal in a move that could see millions of shoppers receiving up to £70 each.
20 May 2025
US-based crypto custodian BitGo has become one of the first non-EU firms to secure a licence under the EU's Markets in Crypto Assets (MiCA) directive.
12 May 2025
News/security
A major outage suffered by UK high street banks on the last Friday of February affected more than 1.2m customers, according to a recently released House of Commons report.
Alexander Mashinsky, the former CEO of crypto firm Celsius Network, has been sentenced to 12 years in prison for commodities fraud and securities fraud.
09 May 2025
The New York attorney general has sued DailyPay and MoneyLion, accusing the earned wage access providers of charging workers fees that amount to interest rates of up to 750%.
16 April 2025
The founder of an AI-based tool for automating online shopping checkouts has been charged with defrauding investors over claims that the process was actually carried out by human workers in the Philippines.
14 April 2025
The US Department of Justice is disbanding its national cryptocurrency enforcement team.
09 April 2025
DailyPay has sued New York Attorney General Letitia James over efforts to apply usury laws to the earned wage access sector.
News/startups
Charlie Javice, founder of student financial aid assistance company Frank, has been found guilty of defrauding JPMorgan Chase in its $175 million acquisition.
31 March 2025
Galaxy Digital has reached a $200 million settlement with the New York Attorney General (NYAG) over claims the crypto investing company promoted the now collapsed Luna digital asset without disclosing its interest in the token.
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