Qonto to improve its AML measures in its Italian branch
The Bank of Italy has launched an order for Qonto to improve the AML measures in its local…
Finance Denmark partners with SurePay for Verification of Payee services
Finance Denmark has announced its partnership with SurePay in order to provide a national Verification of Payee service…
Kenya to regulate digital assets with new crypto bill
Kenya has announced its plans to regulate digital assets with the introduction of a new crypto bill, aimed…
North Korea responsible for USD 1.5 billion bybit hack
The Federal Bureau of Investigation has released a PSA to advise that North Korea was responsible for the…