Laws & Regulations

Can AI Stop Money Laundering and Terrorism Financing?
Regulatory & Compliance Can AI Stop Money Laundering and Terrorism Financing?

In the shadowy corners of the global financial system, money laundering and terrorism financing continue to pose monumental threats, with criminals employing increasingly sophisticated methods to obscure illicit funds and support dangerous agendas. Despite billions spent on compliance efforts, only

Will DeFi Become Invisible and Redefine Global Finance?
Regulatory & Compliance Will DeFi Become Invisible and Redefine Global Finance?

In a striking perspective shared on the social media platform X on October 2, 2025, fintech visionary Lex Sokolin presents a transformative outlook for decentralized finance, commonly known as DeFi, suggesting it could reshape the financial world. Sokolin argues that the true triumph of DeFi lies

Can Nomura’s Laser Digital Tap Japan’s $230B Crypto Boom?
Blockchain & Cryptocurrency Can Nomura’s Laser Digital Tap Japan’s $230B Crypto Boom?

Japan’s cryptocurrency market is experiencing an unprecedented surge, with transaction volumes hitting a staggering $230 billion in just seven months, positioning the country as a leading hub for digital assets in Asia. This explosive growth has caught the attention of global financial giants,

How Will the UK's Scale-Up Unit Boost Financial Growth?
Regulatory & Compliance How Will the UK's Scale-Up Unit Boost Financial Growth?

In a bold move to solidify its standing as a global financial powerhouse, the UK government has unveiled an innovative initiative under Chancellor Rachel Reeves to support the rapid expansion of financial services firms. This strategic effort centers on the creation of a specialized scale-up unit

Shift4 in Exclusive Talks to Acquire Worldline's NA Units
Trends & Innovation Shift4 in Exclusive Talks to Acquire Worldline's NA Units

Today, we’re thrilled to sit down with Kofi Ndaikate, a renowned expert in the fintech space with deep knowledge of blockchain, cryptocurrency, and the regulatory landscape of payment technologies. With years of experience navigating the fast-evolving world of financial innovation, Kofi offers

How Is Whish Money Expanding Globally with Canadian Licenses?
Digital Banking & Payments How Is Whish Money Expanding Globally with Canadian Licenses?

What does it take for a fintech born in the heart of an economic crisis to break into the global arena with confidence and make a lasting impact? Whish Money, a Lebanese financial technology company, is capturing attention by securing financial services licenses in Canada, marking a bold step

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