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Singapore to Ban Banking and Mobile Access for Convicted Scammers

Cybercrime
Singapore is taking an aggressive step in its fight against digital fraud: convicted scammers will soon face long-term bans on accessing banking services and even mobile phones. The new...

Listing News

Regulation

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CyberFinance

MoonPay’s Meso Network Acquisition Deepens Ties to Unlicensed Crypto Casino Sector Amid Mounting Regulatory Scrutiny

Acquisition
Crypto payment processor MoonPay has announced the acquisition of Meso Network (website), a crypto payment infrastructure startup specializing in bridging traditional banking systems and cryptocurrencies—a move designed to advance MoonPay’s ambition of building a global, regulated payments network that serves fintech, casino,...

UK FCA Proposes “Tailored” TradFi Rules for Crypto Firms — What It Means

Crypto Compliance
The UK’s Financial Conduct Authority (FCA) has released a consultation paper exploring how traditional finance (TradFi) rules could be adapted for crypto companies. The aim is to strike a balance between innovation and competitiveness while safeguarding consumer protection and market integrity. (Cointelegraph) What the FCA...

SumUp Eyes IPO Next Year as Valuation Doubles Down

Investor Education
SumUp — the UK fintech known for its sleek card readers and tools for small businesses — is preparing for a public listing as early as next year. The company has reportedly hired investment banks to explore its options,...

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Politics

Singapore to Ban Banking and Mobile Access for Convicted Scammers

Cybercrime
Singapore is taking an aggressive step in its fight against digital fraud: convicted scammers will soon face long-term bans on accessing banking services and even mobile phones. The new rules aim to cripple organized scam networks by cutting off their ability...

MoonPay’s Meso Network Acquisition Deepens Ties to Unlicensed Crypto Casino Sector Amid Mounting Regulatory Scrutiny

Acquisition
Crypto payment processor MoonPay has announced the acquisition of Meso Network (website), a crypto payment infrastructure startup specializing in bridging traditional banking systems and cryptocurrencies—a move designed to advance MoonPay’s ambition of building a global, regulated payments network that serves fintech, casino,...

UK FCA Proposes “Tailored” TradFi Rules for Crypto Firms — What It Means

Crypto Compliance
The UK’s Financial Conduct Authority (FCA) has released a consultation paper exploring how traditional finance (TradFi) rules could be adapted for crypto companies. The aim is to strike a balance between innovation and competitiveness while safeguarding consumer protection and market integrity. (Cointelegraph) What the FCA...
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Science

Singapore to Ban Banking and Mobile Access for Convicted Scammers

Cybercrime
Singapore is taking an aggressive step in its fight against digital fraud: convicted scammers will soon face long-term bans on accessing banking services and even mobile phones. The new rules aim to cripple organized scam networks by cutting off their ability...
spot_img

MoonPay’s Meso Network Acquisition Deepens Ties to Unlicensed Crypto Casino Sector Amid Mounting Regulatory Scrutiny

Acquisition
Crypto payment processor MoonPay has announced the acquisition of Meso Network (website), a crypto payment infrastructure startup specializing in bridging traditional banking systems and cryptocurrencies—a move designed to advance MoonPay’s ambition of building a global, regulated payments network that serves fintech, casino,...

UK FCA Proposes “Tailored” TradFi Rules for Crypto Firms — What It Means

Crypto Compliance
The UK’s Financial Conduct Authority (FCA) has released a consultation paper exploring how traditional finance (TradFi) rules could be adapted for crypto companies. The aim is to strike a balance between innovation and competitiveness while safeguarding consumer protection and market integrity. (Cointelegraph) What the FCA...

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