Long-form coverage of cards, IBANs, payment rails, regulation and the technology that moves money — in seven languages, written by working operators.
Criminals claim to have stolen over 153 million digital driver's license records from the US and Canada, triggering an FBI probe and raising acute enterprise fraud risks.…
SoFi and Payward, Kraken's parent company, have formed a partnership that connects traditional banking infrastructure with digital asset markets through shared platforms and stablecoin listings.…
Singapore's MAS launches FSTI 4.0 with S$220 million over three years, doubling down on fintech innovation and artificial intelligence adoption.…
Dutch payments group Mollie has formally completed its takeover of UK fintech GoCardless, creating a unified European platform serving over 350,000 businesses across 30+ markets.…
Belgium's National Bank has publicly identified Wise Europe SA as the first firm named under its strengthened AML enforcement disclosure policy, marking a new era of regulatory transparency.…
Standard Chartered has launched institutional spot Bitcoin and Ether trading in the UAE, claiming to be the first major global bank to do so in the region.…
Ukrainian authorities have broken up a Kyiv-based crypto drainer operation that used fake Telegram investment ads and a lookalike exchange to steal up to $1M monthly from EU victims.…
The FCA is banning and fining Daniel Thomas of DPT Financial Solutions for advising 53 clients on 63 unauthorised defined benefit pension transfers over five years.…
Australia's ASIC warns unlicensed crypto firms face fines up to 10% of annual turnover as its temporary enforcement relief expires September 30, 2026.…
ACI Worldwide moves to acquire Cranium Ventures and its SYNAP microservices card switching framework, targeting deeper cloud and hybrid payments infrastructure.…
Ingenico appoints four senior executives across product, technology, revenue and customer excellence after closing a €150 million funding round led by PIMCO.…
BitGo has opened a new Singapore office after tripling its APAC client base in two years, cementing the city-state as its regional digital asset hub.…