Source: en.wikipedia.org
German financial watchdog BaFin blasted online bank N26 for weak anti-money laundering (AML) controls and imposed a 4.25 million euro ($4.93 million) fine on the...
Officials from the U.S. and the European Union are meeting on Wednesday (Sept. 29) to forge a unified stance regarding new technologies while also expanding...
A pair of U.S. senators, Maggie Hassan (D-N.H.) and Joni Ernst (R-Iowa), proposed new legislation on Monday (Sept. 27) that would require the Treasury Department...
The U.S. will assemble allies, particularly those in Europe, to compel the deceleration of China’s innovation, Commerce Secretary Gina Raimondo said Tuesday (Sept. 28), according...
Regulatory agencies and financial institutions (FIs) agree on the importance of protecting the banking ecosystem from illicit activity and fraudulent users, but the methodology of...
In a push to even the playing field and stop monopolistic practices, Chinese regulators ordered Alibaba to adopt Tencent’s WeChat Pay on its platform, CNBC...
With any disruptive technology there is both promise and peril — the intrigue of innovation and the risk that it all goes wrong, endangering its...
The city of Miami is the first jurisdiction to put a cryptocurrency in place via CityCoin, which is a city-based token, according to a press...
Facebook Inc., has received the go-ahead from antitrust regulators in the United Kingdom to move forward in purchasing Kustomer Inc., a New York-based software company,...