December 21, 2023
MAS warns of scammers in Singapore pretending to be MAS
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Jonathan Boyd
2 min read
December 20, 2023
New rules to address push payment fraud in 2024
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Jonathan Boyd
3 min read
December 7, 2023
Société Générale becomes first major bank to publicly list stablecoin
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Elliot Gulliver-Needham
3 min read
December 7, 2023
Société Générale becomes first major bank to publicly list stablecoin
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Elliot Gulliver-Needham
3 min read
November 30, 2023
HMRC launches new campaign to pursue unpaid tax from crypto investors
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Mark Battersby
3 min read
November 24, 2023
UK funds given approval to begin tokenisation efforts
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Elliot Gulliver-Needham
3 min read
November 10, 2023
ESMA sets cyber risk as new strategic priority
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Mark Battersby
3 min read
August 24, 2023
The Bahamas Special Report Part Two is out now
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Gary Robinson
1 min read
July 26, 2023
VIDEO: II Connect 2023 highlights
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Gary Robinson
1 min read
June 23, 2023
DeVere CEO urges Thailand to boost tech sector and entrepreneurial culture
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Gary Robinson
3 min read
June 2, 2023
The Bahamas Special Report 2023 Part 1 is out today
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Gary Robinson
1 min read
May 31, 2023
Dragon's Den star and David Attenborough exploited by investment scam-ads
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Mark Battersby
3 min read
May 17, 2023
Treasury Committee calls for UK regulation of crypto as gambling
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Elliot Gulliver-Needham
3 min read
May 16, 2023
Pensions faces 'fraud crisis' as schemes fail to protect members from digital attack
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Jonathan Stapleton
4 min read
May 4, 2023
EU to trace and track crypto transfers under 'ground-breaking' new rules
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Mark Battersby
4 min read
May 2, 2023
VIDEO: The BFSB Interviews 2023 - Chris Illing, Chief Commercial Officer, Activtrades
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Gary Robinson
1 min read
April 14, 2023
G20 financial watchdog issues plan to speed up ways to combat cyber attacks 
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Mark Battersby
4 min read
April 11, 2023
Alternative fund managers cite their top jurisdictions amid cybersecurity concerns
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Mark Battersby
6 min read
March 23, 2023
SEC targets social media influencers over crypto scam
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Jonathan Boyd
5 min read
March 20, 2023
German and US police seize €44m of bitcoin transactions in swoop aided by 3 other countries
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Mark Battersby
3 min read
March 10, 2023
Axa Investment Managers debuts as crypto service provider in France
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Mark Battersby
2 min read
February 20, 2023
Hong Kong regulator consults on new licencing regime for digital trading platforms
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Mark Battersby
3 min read
February 15, 2023
Client data at risk after Succession Wealth suffers cyber attack
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Hope William-Smith
1 min read
February 9, 2023
Kroll partners with Republic of Suriname to tackle risk of money laundering 
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Mark Battersby
2 min read
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