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Incoming US president Donald Trump is set to release an executive order designating cryptocurrency a national priority, according to Bloomberg.
17 January 2025
Today marks the deadline for compliance with the Digital Operational Resilience Act (DORA) in the EU.
Halfway through its five-year strategic plan, the UK's Payment Systems Regulator (PSR) has published its strategy update setting out its core commitments.
Block has been ordered to pay a combined $255 million by state regulators and the CFPB over AML and fraud failures connected to the Cash App.
16 January 2025
Just half of BNPL users in the UK are aware of late payment fees, with even fewer knowing how much these fees might be, according to research for the LSB (Lending Standards Board).
Google's early-stage AI fund has led a $3 million seed round for Arva AI, a startup that helps banks and fintechs automate AML and KYB compliance.
The Bank of England and New York's Department of Financial Services have reached a resource sharing agreement involving the exchange of senior staff with expertise in emerging payments and digital assets.
15 January 2025
Robinhood is to pay $45 million to settle a range of SEC charges against its brokerage operations.
14 January 2025
Shift4 Payments, the firm founded by Donald Trump's pick to lead Nasa, reached a $750,000 settlement with the SEC for reporting and proxy violations.
The Consumer Financial Protection Bureau is looking into how it can apply existing privacy and consumer protections laws to emerging digital payments offered through Big Tech, as well as stablecoins and other cryptocurrencies.
13 January 2025
India has postponed the roll out of a cap that would limit the market share of third party app providers using the country's Unified Payments Interface (UPI).
HTX, a digital asset exchange, released their 2025 crypto outlook, reflecting on the key developments in 2024 and highlighting developments to watch in 2025.
10 January 2025
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