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UK payment firms under money laundering scrutiny

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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 […]

Don’t fall for crypto FOMO, warns FCA head

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The head of the UK financial services regulator has issued a stark warning about the risks facing retail investors in cryptocurrency, saying that social media channels are amplifying the danger. […]

Did Binance cover up May 19 liquidations?

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Binance, the cryptocurrency exchange at the centre of a recent global regulatory crackdown, may have covered up the extent of client liquidations during the May 19 crypto crash, according to […]

BIS warns of bigtech takeover of finance

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The Bank for International Settlements (BIS) says new public policies are urgently needed to address the growing dominance of large technology firms in financial services. In a bulletin published on […]

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