Tag: Financial

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Court Orders $9.3M Penalty Against BPS Financial Over Qoin Product

Australia’s financial watchdog secured a court victory against financial services company BPS Financial Pty Ltd (BPS), with the Federal Court ordering the company to...

Finextra & ACI Worldwide release new survey report on the global state of fraud and financial crime

Our latest Finextra global survey report ‘AI in Action: Global Survey on fraud and financial crime’, produced in association with ACI Worldwide, is now available to download.EditorialThis content has been selected, created and...

Trump-linked World Liberty Financial partners with Spacecoin on satellite-powered DeFi

Spacecoin aims to provide permissionless internet access via satellite constellation, targeting remote and underserved communities.

Why BlackRock’s Larry Fink wants the entire financial system on ‘one common blockchain’ – DL News

Larry Fink is bullish on tokenisation.The trend is set to accelerate in 2026.A lack of infrastructure and regulations could hold it back.Updating the financial...

Fedi, Cornell And Bitcoin Think Tank Launch US Financial Privacy Study

The Bitcoin Policy Institute (BPI), Fedi and Cornell University are launching a two‑year study on how Americans view financial privacy, the trade‑offs they will...

Hong Kong To Grant Stablecoin Licenses In Q1, Financial Secretary Reveals At Davos

Trusted Editorial content, reviewed by leading industry experts and seasoned editors. Ad Disclosure At the World Economic Forum in Davos, Switzerland, Hong Kong’s Financial Secretary,...

UK Parliamentary Panel Flags AI Oversight Gaps Could Expose Financial System to Harm

In brief The UK's Treasury Committee warned regulators are leaning too heavily on existing rules as AI use accelerates across financial services. It urged clearer guidance...

Inside Stripe’s Crypto Strategy with Privy CEO: Wallets as Global Financial Accounts and the End of Decentralization Dogmas

Stern says Privy underpins Stripe’s stablecoin stack — and argues crypto needs better trade-offs, not absolutism.As payment giant Stripe continues to move deeper into...

Cosegic boosts financial crime expertise through Fintrail acquisition

London-based compliance specialist Cosegic has acquired financial crime consultancy Fintrail. Financial terms were not disclosed.EditorialThis content has been selected, created and edited by the...