Laws & Regulations

ONERWAY Secures $10M in Series A+ for Global Payment Growth
Digital Banking & Payments ONERWAY Secures $10M in Series A+ for Global Payment Growth

I'm thrilled to sit down with Kofi Ndaikate, a renowned expert in the fintech space, whose deep knowledge of global payments infrastructure, blockchain, cryptocurrency, and regulatory landscapes offers invaluable insights. Today, we’re diving into the remarkable journey of a UK-founded global

New York Sues Zelle Over $1 Billion in Fraud Losses
Regulatory & Compliance New York Sues Zelle Over $1 Billion in Fraud Losses

In a striking development that has sent ripples through the fintech industry, New York Attorney General Letitia James has launched a lawsuit against Zelle, a widely used electronic payment platform, alleging that its lax security measures have led to over $1 billion in consumer fraud losses. This

Bangladesh's Digital Banking Boom Transforms Financial Access
Digital Banking & Payments Bangladesh's Digital Banking Boom Transforms Financial Access

In a nation where financial access was once a distant dream for many, Bangladesh has witnessed a remarkable transformation in the realm of digital banking, with internet banking penetration soaring to nearly 44% of the population by March of this year. This staggering growth, reported by the

How Is Transak Scaling Stablecoin Payments with $16M Funding?
Digital Banking & Payments How Is Transak Scaling Stablecoin Payments with $16M Funding?

In a rapidly evolving digital economy where blockchain technology is reshaping financial transactions, a significant development has emerged that could redefine how stablecoins integrate into everyday payments. Transak, a prominent player in fiat-to-crypto on-ramp solutions for Web3 users and

Federated Learning: Revolutionizing AML Collaboration
Regulatory & Compliance Federated Learning: Revolutionizing AML Collaboration

In the intricate landscape of financial crime prevention, anti-money laundering (AML) efforts stand as a critical line of defense, yet they are persistently undermined by a lack of effective collaboration across institutions. Despite a universal recognition among banks, regulators, and financial

Why Did the Dow Surge 450 Points on Fed Rate Cut Hopes?
Trends & Innovation Why Did the Dow Surge 450 Points on Fed Rate Cut Hopes?

In a stunning display of market strength, the U.S. stock indices have recently captivated investors with a remarkable rally, headlined by the Dow Jones Industrial Average soaring over 450 points, a robust 1.04% increase to close at 44,922.27. Alongside this impressive climb, the S&P 500 and Nasdaq

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