Clearhaus, a Danish acquiring institution owned by Unzer, has announced the rollout of what it describes as Denmark’s first Payment Facilitator (PayFac) acquiring model. The initiative…
The European Union and the United Kingdom have taken distinctly different approaches to regulating crypto-assets. The EU has rolled out MiCA as a fully functioning, passportable…
The German FinTech giant Wirecard remains embroiled in controversy. After several investigations and reports from the Financial Times (FT) and financial analysts regarding alleged accounting irregularities…
German Regulator Proposes Permanent Prohibition Amid Growing Fraud Concerns Investor complaints related to binary options fraud have surged across Germany in recent years. Unlicensed firms such…
Overview: Tracing the Financial Facilitators of Investment Scams Scam-Or Project recently initiated a campaign aimed at identifying unregulated and unauthorized payment service providers (PSPs) involved in…
