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The Dedicated Card and Payment Crime Unit (DCPCU) has dismantled 13 Organised Crime Groups (OCGs) in... | Read

The Australian Police has charged five people for deceiving over 100 investors into handing over aro... | Read

Some USD 86 million in unpaid taxes on cryptocurrency trade earnings have piled up as local banks re... | Read

Thailand plans to amend crypto AML laws
06 Aug 2019 | Thailand | News

Acting Secretary-general of the Thailand Anti-Money Laundering Office (AMLO) has hinted that the reg... | Read

Elliptic reveals Data Set for crypto AML
05 Aug 2019 | World | News

Cryptocurrency compliance company Elliptic has released the Elliptic Data Set, geared toward identif... | Read

Douglas Feagin of Alipay presents the journey of building financial services for the underserved ind... | Read

InstaReM enables B2B payments into China
02 Aug 2019 | China, Singapore | News

Singapore-based fintech focused on digital cross-border money transfers InstaReM has issued a paymen... | Read

Western Union and TD, a Canada-based financial institution, have announced a new way for TD customer... | Read

Contis receives Lithuanian e-money licence
30 Jul 2019 | Lithuania | News

Contis, the banking-as-a-service provider, has been issued an e-money licence from the Bank of Lithu... | Read

NEXT Biometrics has revealed that TROIKA Transsolutions will use NEXT`s certified sensor technology ... | Read

Ingenuous has teamed up with Keesing Technologies to deliver lenders and money remitters seamless in... | Read

International fintech startup Paysend has closed a GBP 8.5 million Series B fundraise from GVA Capit... | Read

NICE Actimize has announced it is joining the Financial Conduct Authority (FCA) Global Anti-Money La... | Read

MoneyNetint, an e-payment company, has teamed up with identity verification and facial biometrics co... | Read

During MoneyLive Madrid, The Paypers sat with Ricardo Costa, Chief Executive Officer, LOQR to talk a... | Read

Adrien Henni, East-West Digital News: “Russian ecommerce and e-payments are growing fast, but ... | Read

Reuters has reported that the Japanese government is currently developing an international crypto pa... | Read

The volume of domestic money transfers via mobile will exceed 203 billion in 2024, up from 130 billi... | Read

PayPal has announced it has launched Xoom, its international money transfer service, in the UK and i... | Read

A recent effort to break up a criminal organisation, which utilised Bitcoin ATMs, has revealed a gap... | Read


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