ATM
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Plastic loopholes – how Visa and Mastercard missed Iraq’s dollar drain
Visa and Mastercard-linked debit cards in Iraq were exploited for years by militias and fraud networks to move billions in US dollars abroad.
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Crypto wrap: Trump names tokens for strategic reserve, jail term for crypto-ATM operator, plus more
Latest news and developments from the world of crypto.
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FCA work in review September 24-30, 2024
Our at-a-glance guide to recent FCA activity.
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New developments in the UAE virtual asset space
Guidance on the risks related to virtual assets, a new VARA rulebook and a newly established “Grievance Committee”.
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UK Financial watchdog takes further action against illegal crypto ATMs in London
The FCA points out that no crypto ATMs are currently registered in the UK and warns again about the high risks of crypto assets.
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FCA flexes muscles to stop illegal crypto ATMs operating in Leeds
The regulator is working to “identify and disrupt unregistered crypto businesses operating in the UK”.
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FCA urges stronger focus on customer impact of branch and ATM closures
Regulator moves to embed principle of access to cash as digital services grow.