cryptocurrency RSS

Bitcoin, Blockchain, Cryptocurrency, Cyber Crime, Cyber Security, Daily news, Fraud & Security, Identity, money laundering, Payments News, Regulation, Tornado Cash -

The US has imposed sanctions on Tornado Cash, a crypto “mixing service” that they say has laundered more than $7 billion over the past three years and helped North Korean... read more

The post US sanctions Tornado Cash over systematic money laundering appeared first on Payments Cards & Mobile.

Read more

Bitcoin, Cryptocurrency, cryptojacking, cyber attack, Cyber Crime, Cyber Security, Daily news, Fraud & Security, hacking, Risk & Compliance -

Cybersecurity firm SonicWall has released new data that shows that hackers are increasingly targeting financial firms such as banks and trading houses with cryptojacking attacks designed to use their computer... read more

The post Financial firms see huge rise in cryptojacking appeared first on Payments Cards & Mobile.

Read more

Cryptocurrency, Daily news, Decentralised Finance, digital assets, Non-Fungible Tokens - NFT's, Payments News, Regulation, stablecoins -

The UK is considering the creation of a new category of private property law for digital assets like cryptocurrency which are being used to make payments or represent other assets,... read more

The post UK Cryptocurrency laws and digital assets to be given overhaul appeared first on Payments Cards & Mobile.

Read more

Blockchain, Cryptocurrency, Cyber Security, Daily news, E-Money, Fraud & Security, Identity, Know Your Customer (KYC), KYC, KYC and AML, Mobile Banking, Open Banking, Risk & Compliance -

A new white paper from Ondato argues the massive changes we’re seeing in the way people pay need to be matched by changes in the way we authenticate, onboard and verify... read more

The post Radical change in payments requires a KYC revolution appeared first on Payments Cards & Mobile.

Read more

Central bank digital currencies (CBDC), crypto, crypto assets, Cryptocurrency, Daily news, Decentralised Finance, DeFi, E-Money, Processing & Systems, Regulation -

This week sees the 36th Annual General Meeting of the International Swaps and Derivatives Association, held in Madrid. As part of his Keynote speech Pablo Hernández de Cos, Chair of the... read more

The post Keynote: The BIS on crypto and DeFi appeared first on Payments Cards & Mobile.

Read more