Daily Dash: Starling Boss Flies Away
Starling’s CEO and founder has said she is stepping down from the role after £453m …
New York Targets 'Most Comprehensive' Crypto Regulation In The US
The New York attorney general has proposed new legislation that aims to provide the “strongest …
Daily Dash: UK Lawmakers Call For Regulatory Evolution
Backbench Conservatives have called for more accountability from UK regulators, pan-Nordic payments initiative P27 withdraws …
Daily Dash: Ex-Mastercard Chief Gets Biden's Endorsement For World Bank
President Biden has endorsed a former Mastercard boss for the World Bank presidency, US card …
Daily Dash: Spanish Banks Come Together For Digital Euro
Spain’s largest banks, including BBVA and Santander, have set up a working group to assess …
'A Classic Ponzi Scheme' - Celsius Faces Major Fraud Complaint From Former Asset Manager
An asset manager who worked with crypto-lending platform Celsius has filed a fraud complaint in …
New York Publishes First-Ever US Stablecoin Guide
The New York State Department of Financial Services has become the first US financial regulator …
'Rug Pull': New York Senator Introduces Bill To Criminalise Crypto Fraud
A New York senator has introduced a bill that would criminalise so-called “rug pulls” and …
NY Regulator Fines MoneyGram For AML Failures
MoneyGram has been slapped with a fine after it failed to properly supervise agents engaging …