Author: New Money Review Staff

UK payment firms under money laundering scrutiny

Last year’s dramatic collapse of German payments firm Wirecard was the biggest accounting scandal since the Enron failure, two decades earlier. But according to Transparency International, a non-governmental organisation fighting […]

Binance plays cat and mouse with regulators

Cryptocurrency exchange Binance is facing legal action or new regulatory scrutiny in at least ten countries as a global crackdown spreads. But the exchange is fast unveiling new payment gateways […]

Diem could slash dollar payment costs

Diem, the Facebook-sponsored digital currency, could be highly disruptive to the US dollar payments infrastructure, say analysts at Bank of America Merrill Lynch (BAML). Earlier this week Diem said it […]