PAYMENT

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. […]

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 […]

Binance plays cat and mouse with regulators

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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 […]

Pay attention to payments

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We should all pay attention to what’s going on in payments, because changes in the technology of money transfers are going to affect all our lives. In the latest New […]

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