Artificial Intelligence (AI) is reshaping industries, including financial services. It has the potential to transform decision-making and customer experiences ...

The FCA found that the design of some digital loan processes lacks positive friction and excludes information consumers need, for example, on cost.

Sigma Broking Limited (Sigma) has been fined £1,087,300 for failing to submit complete and accurate transaction reports for 5 years.

Crowdfund Insider is the leading news website covering the emerging global industry of disruptive finance including investment crowdfunding, Blockchain, online lending, and other forms of Fintech. We ...

We are working to analyse the judgment and determine our next steps.

The FCA has decided to fine both Neil Woodford and Woodford Investment Management (WIM) for failures in their management of the Woodford Equity Income Fund ...

We have secured a confiscation order against Reuben Akpojaro for his role in the investment fraud.In May 2025 we announced confiscation orders against Raheel ...

Financial trade associations called for significant revisions to the Basel Committee on Banking Supervision’s Cryptoasset Exposures Standard.

Alchemy Pay, the fiat-crypto payment gateway, is pleased to announce its collaboration with Sumsub to integrate its Travel ...

The financial sector is undergoing a major shift as traditional banking firms pivot toward blockchain technology / DLT : CB Insights Report.

In a key development for crypto industry, the Office of the Comptroller of the Currency (OCC) lifted a consent order imposed ...

Crowdfund Insider is the leading news website covering the emerging global industry of disruptive finance including investment crowdfunding, Blockchain, online lending, and other forms of Fintech. The ...