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Fraud Report: Over £1.2 billion stolen in UK in 2022
UK Finance has releases its Annual Fraud Report, detailing the amount reported by UK Finance members, of money stolen by...
The criminal use of ChatGPT – a cautionary tale
In response to the growing public attention given to ChatGPT, the Europol Innovation Lab organised a number of workshops with...
Escalating menace of cryptocurrency-enabled money laundering
Recent data has shed light on the growing threat of cryptocurrency-related money laundering. The survey by First AML, which gathered...
EPC Director General Giorgio Andreoli – Vision for European payments
Giorgio Andreoli took up the post of Director General of the European Payments Council (EPC) on 1 April 2023. To...
European Parliament paper rejects Digital Euro CBDC launch
The European Parliament has published a paper entitled, Digital Euro: When in doubt, abstain (but be prepared) ahead of a...
Latest blow to crypto industry as Bittrex files for bankruptcy
Bittrex, the cryptocurrency exchange, is reported to have filed for bankruptcy protection, three weeks after the US Securities and Exchange...
2022 a record-breaking year for European retail banks
Kearney has released the fifteenth edition of its annual European Retail Banking Radar, which tracks the performance of 89 retail...
Regulators need to prepare for the Crypto Spring
We may be in the middle of a crypto winter, and digital assets might have lost two-thirds of their value....