News

US scores first crypto AML wins
AML, Finance, FinTech, Latest News, RegTech
6th May 2019

US scores first crypto AML wins

There are signs that the US is finally taking steps to rein in the cryptocurrency market, which has long been regarded as a financial Wild West by regulators and Wall Street analysts.
SFO needs to improve, says anti-fraud chief
AML, Finance, FinTech, Latest News, RegTech
30th April 2019

SFO needs to improve, says anti-fraud chief

The UK’s Serious Fraud Office (SFO) has acknowledged that it needs to improve the way it handles evidence in order to pursue large-scale investigations and any subsequent legal actions satisfactorily.
Cambridge University launches FinTech network in Chile
Finance, FinTech, Latest News, RegTech
26th April 2019

Cambridge University launches FinTech network in Chile

A group of British finance and technology experts visited the Chilean capital, Santiago, last month to inaugurate a new FinTech collaboration network in Latin America, according to an announcement from the British government this week.
JPMorgan expands blockchain, FinTech platform
Finance, FinTech, Latest News, RegTech
25th April 2019

JPMorgan expands blockchain, FinTech platform

Chris Middleton reports on how the US’ biggest bank is expanding its blockchain network with over 200 other institutions onboard.
Alt finance booming in Europe, says report
Finance, FinTech, Latest News, RegTech
23rd April 2019

Alt finance booming in Europe, says report

A new Cambridge University report finds alternative finance exploding in Europe, led by the UK. However, Chris Middleton warns that underlying trends are less healthy for Britain.
Half of digital payments made in China
Finance, FinTech, Latest News, RegTech
18th April 2019

Half of digital payments made in China

NEWSBYTE Half of all the world’s digital payments take place in China, according to new research.