Fintech News
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Mastercard’s Vocalink faces a GBP 11 million fine from the Bank of England due to compliance issues.
The Bank of England has imposed a GBP 11 million fine on Vocalink Limited,…
READ MORE: Mastercard’s Vocalink faces a GBP 11 million fine from the Bank of England due to compliance issues.BY
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Telkomsel collaborates with IPification for a new partnership.
Telkomsel is enhancing the security of digital information and offering mobile app developers in…
READ MORE: Telkomsel collaborates with IPification for a new partnership.BY
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Monzo faces a GBP 21 million fine from FCA over failures in financial crime screening.
Monzo faced a GBP 21 million fine from the Financial Conduct Authority (FCA) following…
READ MORE: Monzo faces a GBP 21 million fine from FCA over failures in financial crime screening.BY
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MCO introduces Know Your Risk to help users understand potential risks.
KYR offers a flexible approach to regulatory management, allowing organizations to prioritize compliance requirements,…
READ MORE: MCO introduces Know Your Risk to help users understand potential risks.BY
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Rising Tether Freeze Sparks Worry over Stablecoin Centralization Risks
After identifying illegal activity, Tether froze $85,877 worth of its USDT stablecoin. This action…
READ MORE: Rising Tether Freeze Sparks Worry over Stablecoin Centralization RisksBY
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Noah has been recruited by Gnosis to introduce fiat compliance to DeFi services.
Noah, a global payments infrastructure provider with regulatory compliance, has teamed up with Gnosis,…
READ MORE: Noah has been recruited by Gnosis to introduce fiat compliance to DeFi services.BY