Following an investigation by The Bell, the European digital bank Revolut has started sending warnings to users with ties to Russia—emphasizing that transfers from sanctioned Russian entities are strictly prohibited. Any confirmed attempt to bypass these controls may result in account suspension...
The European Banking Authority (EBA) has issued a sharp warning: money laundering risks in the fintech sector are rising fast, and regulators aren’t keeping up.
In its latest Opinion on ML/TF Risk, the EBA highlights the growing complexity of digital finance...
The crypto industry has witnessed another major security breach. Nobitex, Iran’s largest cryptocurrency exchange, has reportedly suffered an exploit leading to the theft of over $73...
On 16 June 2025 the U.S. Federal Trade Commission (FTC) entered a stipulated order requiring Paddle.com Market Limited, the London-based “merchant-of-record” payments platform serving...
