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The FCA’s latest report reveals a striking statistic: over 87% of crypto registration applications were either withdrawn or rejected due to weak anti-money laundering (AML)
September 23, 2024
The FCA’s latest report reveals a striking statistic: over 87% of crypto registration applications were either withdrawn or rejected due to weak anti-money laundering (AML)
In this pre-event interview with Martin Wallraff, Director at Payments Consulting Network, Claire Conby discusses her career path, the current focus of the
In the digital era, Authorised Push Payment (APP) fraud has become a significant threat to consumers and financial institutions alike. With APP fraud losses reaching
On a panel about digital money’s future in 2024, I highlighted the need for Central Bank Digital Currencies (CBDCs) to offer compelling use
Discover how a digital Pound can enhance sustainability efforts in the UK. The Digital Pound Foundation explores the role of digital currency in
Learn how the Digital Pound can revolutionize car purchases by integrating NFTs and smart contracts. This article from the Digital Pound Foundation explores
Understand the need for a digital Pound through this insightful article from the Digital Pound Foundation. It discusses the role of Central Bank
From peer-to-peer lending and programmable payments to financial inclusion and micropayments, a digital Pound can revolutionise everyday transactions. The article delves into the
This article emphasises the need for efficient digital onboarding for regulated digital cash, balancing AML measures with ease of use to ensure adoption
Central Bank Digital Currencies (CBDCs) raise significant privacy concerns as they could allow for extensive tracking of transactions by governments and other entities,
