Laws & Regulations

Thailand's TouristDigiPay Ushers in Crypto Tourism Era
Digital Banking & Payments Thailand's TouristDigiPay Ushers in Crypto Tourism Era

Imagine a world where travelers can explore the vibrant streets of Bangkok, pay for a spicy bowl of tom yum goong, or book a serene beach getaway in Phuket, all using cryptocurrency seamlessly converted into local currency. Thailand is turning this vision into reality with the launch of

Treasury Proposes Digital ID Verification for DeFi Compliance
Regulatory & Compliance Treasury Proposes Digital ID Verification for DeFi Compliance

In a landscape where decentralized finance (DeFi) continues to reshape the financial sector with its promise of autonomy and innovation, a significant regulatory development has emerged from the U.S. Treasury. Under the leadership of Secretary Janet Yellen, a bold proposal has been introduced to

U.S. Treasury Proposes Digital ID for DeFi AML Compliance
Regulatory & Compliance U.S. Treasury Proposes Digital ID for DeFi AML Compliance

In a rapidly evolving financial landscape where decentralized finance (DeFi) platforms challenge traditional regulatory frameworks, the U.S. Treasury has taken a bold step toward integrating digital identity verification to bolster anti-money laundering (AML) efforts. Under the leadership of

Trump's Debanking Order Sparks Bank Compliance Concerns
Regulatory & Compliance Trump's Debanking Order Sparks Bank Compliance Concerns

Imagine a financial landscape where banks are caught in a tug-of-war between regulatory mandates and political pressures, unsure of how to balance fairness with operational realities, a situation that has become the current reality for many U.S. banks following a recent executive order signed on

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

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