Sign up for The Paypers newsletter Follow The Paypers on LinkedIn Follow The Paypers on Twitter Follow The Paypers on Facebook
The Paypers, paypers, Insight in payments, News, Reports, Events

Please use ourAdvanced search feature to refine your search results.

Found 21 results in 359 milliseconds.

A report by the Financial Times has revealed that Allied Wallet settled with the Federal Trade Commi... | Read

The Bangkok Post reports that victims of an alleged crypto mining scam have filed claims with the Te... | Read

Four crypto exchanges in South Korea have announced a joint AML initiative, meant to prevent hackers... | Read

A Philippine court held a former bank manager guilty on eight counts of money laundering, the first ... | Read

Bloomberg has recently released a comprehensive report about how Bitcoin ATMs are being used for mon... | Read

Blockchain network Maxonrow has announced its plan to build a real-name blockchain system to stave o... | Read

The US Securities and Exchange Commission (SEC) brought more than a dozen successful enforcement act... | Read

EU plans to give the European Banking Authority (EBA) a powerful new mandate to impose sanctions dir... | Read

Europol estimates that about 3-4% of the GBP 100 billion in illicit proceeds in Europe are laundered... | Read

The Reserve Bank of Australia doesn’t expect cryptocurrencies to be adopted for widespread tra... | Read

ICOs officially banned in China
05 Sep 2017 | China | News

China has outlined why it believes that ICOs are illegal under domestic law in a joint statement iss... | Read

ICOs under China's regulators close scrutiny
04 Sep 2017 | China | News

Chinese regulators have deemed ICOs to be violating fundraising laws, a determination that could lea... | Read

The Chinese government has been developing new rules against illegal financing that could be used to... | Read

The eCommerce Action 2017 resulted in the arrest of 76 professional fraudsters and members of intern... | Read

The Chinese State Administration for Industry and Commerce will launch a campaign to eliminate illeg... | Read

Flipkart, an Indian ecommerce company, has registered a USD 32,000 loss due to a citizen living in H... | Read

Financial institution Bank Leumi will pay a fine of about USD 263 million (NIS 1 billion) to US auth... | Read

The governments of Kenya and US have signed an agreement whose purpose is to develop trade, security... | Read

The National Bank of the Kyrgyz Republic has issued new statements which claim that Bitcoin and othe... | Read

UK: ICO signals big data risks
29 Jul 2014 | UK | News

The Information Commissioner's Office (ICO) has released a comprehensive report into big data which ... | Read