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A service for banking industry professionals · Wednesday, March 12, 2025 · 793,264,004 Articles · 3+ Million Readers
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  • Published on 13:25 GMT

    How RegTech, AI, encryption can improve Nigeria fintech-cybersecurity

    Digital banking has pivoted forward in Nigeria, so much so that it’s now causing major changes to Africa’s economy through online banking and fintech culture. The country now processes billions in transactions through digital means, with both sides reaping …

    Source: Punch - Uncategorized
  • Published on 11:19 GMT

    Old Europe reserved on Trump’s Bitcoin reserve order

    European leaders remained largely passive to the news about America’s so-called “Fort Knox for digital gold,” having already nixed the idea of a Bitcoin reserve in the past weeks and months. Some in the East suggested, however, that European nations should …

    Source: Cryptopolitan - Uncategorized
  • Published on 20:07 GMT

    UK government rolls Payments Systems Regulator into FCA

    Chris Ratcliffe/Bloomberg The U.K. government's decision to abolish the Payment Systems Regulator has drawn mixed reviews, with the country's payment firms saying it will make product development easier while creating more risk for fraud as …

    Source: American Banker - New York - Neutral
  • Published on 20:41 GMT

    ACC files corruption cases against ex-state minister Faruk Chowdhury, wife

    The Anti-Corruption Commission (ACC) on Wednesday filed two separate cases against former state minister for industries Omar Faruk Chowdhury and his wife Nigar Sultana Chowdhury for amazing illegal wealth. Omar Faruk Chowdhury was elected Member of …

    Source: The Financial Express Bangladesh - Pro-Government
  • Published on 16:48 GMT

    Online Casino KYC Verification: Why You Need to Submit Documents

    What is KYC Verification in Online Casinos? KYC (Know Your Customer) verification is a standard process used by online casinos to verify the identity of their players. It ensures that the person registering an account is genuine and meets the legal …

    Source: The European Business Review - Neutral
  • Published on 11:33 GMT

    Japanese Bill plans to expand stablecoin assets, other crypto changes

    Last week Japan’s Financial Services Agency disclosed that a new Bill has been submitted to the National Diet to update the Payment Services Act, the legislation that governs stablecoins and cryptocurrencies. The key changes relating to stablecoins and …

    Source: Ledger Insights - Neutral
  • Published on 17:49 GMT

    US fintech firm Synctera rakes in $15m

    US-based banking-as-a-service (BaaS) provider Synctera has secured $15m in a funding round, jointly led by Fin Capital and Diagram Ventures. Other existing investors such as First & Main, Evolution, and True Equity also contributed to the round. The …

    Source: Retail Banker International - Label Pending
  • Published on 14:09 GMT

    OSCE supports Moldova in developing national risk assessment on virtual assets

    In a significant step towards enhancing financial system security and integrity in Moldova, the Office for Prevention and Fight against Money Laundering (FIU Moldova), with the support of the OSCE, unveiled the country’s National Risk Assessment on Virtual …

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  • Published on 12:01 GMT

    Income Tax crackdown! Donors to political parties under scanner – Are you on the list?

    If you have donated Rs 5 lakh or more to a lesser-known political party, then the Income Tax Department may also be keeping an eye on you. Recently, tax officials have sent a long list of questions to thousands of individuals who made such donations in the …

    Source: Financial Express - Neutral
  • Published on 19:04 GMT

    New committee formed to review reserve heist

    The interim government has formed a new committee, headed by Asif Nazrul, adviser for law, justice, and parliamentary affairs, to review the reserve heist from Bangladesh Bank that took place in 2016. On March 12, the Cabinet Division issued a gazette …

    Source: Daily Star - Neutral
  • Published on 18:52 GMT

    AML/CFT Compliance in Luxembourg: New Obligations for Funds

    Against the backdrop of reinforced European and international anti-money-laundering and countering the financing of terrorism (AML/CFT) requirements, the Administration de l’enregistrement, des domaines et de la TVA (AED) has expanded reporting …

    Source: JD Supra - Label Pending
  • Published on 13:28 GMT

    FULL SPEECH: The 2025 Budget Speech

    SPENDING PRIORITIES AND THE DIVISION OF REVENUE Madam Speaker, the revenue proposed through the tax measures announced in this Budget will contribute largely to us providing R232.6 billion in additional funding to key programmes over the medium term. This …

    Source: Eye Witness News - Label Pending
  • Published on 20:03 GMT

    U.S. Customs and Border Protection official accused of fraud after flood

    Federal authorities: Serina Baker Hill of Detroit received more than $6,300 in FEMA assistance to repair home, help with rental assistance. Her husband is charged in a separate federal case in which federal authorities accuse him, six other Detroit men in …

    Source: Detroit Free Press - Michigan - Label Pending
  • Published on 18:39 GMT

    Hearing of US House Finance Committee examines stablecoin bills, CBDC opposition

    Crypto assets were under scrutiny in the U.S. Congress on March 11. The House of Representatives Financial Services Committee debated the merits of stablecoins and a central bank digital currency (CBDC) in a hearing titled “Navigating the Digital Payments …

    Source: Cryptopolitan - Uncategorized
  • Published on 14:47 GMT

    Four mule account owners arrested in Penang, victims lose RM147,600 in separate scams

    BALIK PULAU: Police arrested four individuals, including two men and two women, in separate raids yesterday, believed to be owners of mule accounts used in several fraud syndicates, resulting in victims losing a total of RM147,600. Barat Daya District …

    Source: The Sun Daily - Neutral
  • Published on 13:45 GMT

    Community order for HR scam fraudster who stole Slough council worker’s salary

    A fraudster who stole a Slough council staff member’s salary by conning its HR department into transferring him money has been sentenced.    Samuel Anjolaoluwa Omotoba admitted to one count of money laundering and a count of retaining a wrongful credit and …

    Source: Maidenhead Advertiser - Neutral
  • Published on 12:34 GMT

    Zahid denies Umno link to cash, gold seized in MACC probe on Ismail Sabri

    KUALA LUMPUR, March 12 — Umno president Datuk Seri Ahmad Zahid Hamidi today reiterated that the party has no involvement in the cash and gold bars seized by the Malaysian Anti-Corruption Commission (MACC) as part of its investigation into former prime …

    Source: Malay Mail - Neutral
  • Published on 12:57 GMT

    EU investigates OKX for its role in Lazarus’ $1.5 billion Bybit hack

    European regulators are investigating OKX over allegations that its Web3 platform was used to launder $100 million linked to the $1.5 billion Bybit hack, according a Bloomberg report on Tuesday. On March 6, financial watchdogs from all 27 EU member states …

    Source: Cryptopolitan - Uncategorized
  • Published on 16:13 GMT

    The GENIUS stablecoin bill is a CBDC trojan horse — DeFi exec

    The recent GENIUS stablecoin bill is merely a thinly veiled attempt to usher in central bank digital currency (CBDC) controls through privatized means, according to Jean Rausis, co-founder of the Smardex decentralized trading platform. In a statement …

    Source: Coin Telegraph - Neutral

05 days 06:32:41

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