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The Rise in Popularity of Cryptocurrency in Spain

30/08/2025 No Comments

In the sun-drenched plazas of Madrid and the innovative hubs of Barcelona, Madrid, Valencia or Marbella is scripting a bold new chapter in the world …

The Rise in Popularity of Crypto in Lithuania

19/08/2025 No Comments

Lithuania has quickly become a European fintech powerhouse. Crypto adoption has been relatively slow to ...

What is the Ripple Reward Program?

14/08/2025 No Comments

There was a rumour online back in April that Ripple was giving away 100 million ...

The Rise in Popularity of Crypto in Pakistan

05/08/2025 No Comments

Rising prices and trouble accessing international banking are pushing many Pakistanis — especially younger, tech-savvy ...

CFTC offers DeFi whistleblowers big bucks to expose fraud

August 25, 2023

Insiders blowing the whistle on financial fraud have never made so much money in U.S. history.

How financial institutions can better understand the EU Whistleblower Directive

August 8, 2023

We review the state of implementation of the new EU Whistleblower Directive amongst EU members. And how Whistleblowing is becoming significant in the U.S.

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What Banks Need to Know about Generative AI with Prashant Jajodia from IBM

August 4, 2023

Prashant explained how IBM will be making money from AI. In order to better explain this, he pointed out the importance of the watsonx platform for IBM’s enterprise clients.

Capital Markets Hot News News Regulator

CFD Providers Implement New FCA Guidelines

July 28, 2023

The regulation of CFDs varies by jurisdiction. Many CFD providers have a presence in jurisdictions like Cyprus, as well as in off-shore locations.

Digital Assets Hot News Regulator

How will the FCA’s new crypto marketing rules disrupt DeFi?

July 12, 2023

The Financial Conduct Authority (FCA) is introducing "tough new rules" for marketing crypto assets. What does this mean for DeFi?

Artificial Intelligence Hot News News Regulator

How can regulation prevent artificial intelligence (AI) being misused?

June 1, 2023

The EU has now proposed an Artificial Intelligence Act to ensure there is regulated control of AI. But will the UK follow suit?

Asia Blockchain Hot News News Regulator

How is the South Korean government regulating the blockchain space?

October 28, 2022

How is South Korea approaching the issue of blockchain regulation? #DisruptionBanking spoke to Chloe Lee in Seoul.

Futurist Hot News News Regulator Technology

Is the European Union the best market for metaverse investment?

October 6, 2022

The EU has pledged to work with metaverse companies side-by-side, helping to balance innovation and consumer protection from the outset.

Africa Hot News News Regulator

Corporate Accountability in South Africa with Bain & Co

September 29, 2022

This precedent of the UK banning Bain is a huge step towards improving corporate accountability.

Digital Assets Hot News News Regulator

Crypto “at a Crossroads” between the SEC and CFTC

September 16, 2022

Have Liz Truss’ sanctions stopped Russian oligarchs waging lawfare in British courts?

September 13, 2022

Is the UK doing enough to sanction Russian oligarchs and stop them waging "lawfare" in British courts?

Digital Assets Hot News News Regulator

SEC inquiry & class action lawsuits catch Coinbase flat-footed

August 10, 2022

FTX’s Sam Bankman-Fried calls for more clarity at ISDA AGM

May 11, 2022

The afternoon session of ISDA's AGM began with a fireside chat with Sam Bankman-Fried, Founder and CEO of FTX.

Banking Fintech News Regulator

Tax compliance and customer experience with TAINA

February 25, 2022

The rise of the challenger banks and the customer experience they have been offering has been one of the main points of disruption. Firms from all over the world exist to help resolve the question of tax compliance. TAINA can help banks

Investment Banking News Regulator

Can Credit Suisse recover its market position?

February 21, 2022

This litany of gross misconduct begs the questions: can Credit Suisse recover its market position?

Digital Assets News Regulator

Crisis at Binance: Embattled CEO CZ hires ex-regulators while cooperating with international cops

February 18, 2022

it’s been five months since Binance froze millions in crypto belonging to 150 Colombian accounts, at the behest of the Dutch Attorney General.

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