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Feedzai, Mastercard Join Forces To Fight Bank-To-Crypto Money Laundering
Feedzai, a provider of financial crime and risk management solutions, has partnered with Mastercard to fight money mules who launder stolen funds from banks to crypto exchanges.
Daily Dash: Klarna Avoids Going To Court In 'Pay In 4' US Class Action
Klarna has avoided a class action in the US thanks to a line in its terms and conditions, Block has withdrawn a Cash App licence in Ireland, and Wise has paused new business customer onboarding.
Brazil iGaming In Jeopardy After Romário Amendment
One of two senators charged with steering an online gambling bill through Brazil’s Senate has released an updated version limiting the scope of regulation to betting on sports events and deleting provisions for online casino games.
Labour Party Pressures UK Government For BNPL Rules
The opposition Labour Party has called on the UK government to implement a regulatory framework for buy now, pay later (BNPL) products.
Lobbying Frenzy Set To Start In Finland
Key stakeholders in upcoming Finnish gambling reforms are preparing for a meeting later this month with officials drafting a new law, with topics such as marketing restrictions and cooling-off periods on the agenda.
Cogs Start Turning On MiCA Implementation
The EU’s flagship Markets in Crypto-Assets (MiCA) regulation is approaching enforceability next year, as industry stakeholders signal they are in preparation mode.
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