The Paypers

Search results

Found 2,089 results on "investigation"

UK’s CMA starts investigating Global Payments’ acquisition of Worldpay

17 Sep 2025 / 5 min read / Fraud and Fincrime

The UK’s Competition and Markets Authority (CMA) has announced that it has begun an investigation into Global Payments’ intended acquisition of Worldpay.

NewsFraud and Fincrime

DeepDive rolls out AI platform for improved due diligence

15 Sep 2025 / 5 min read / Fraud and Fincrime

DeepDive has announced that it has launched an AI platform, specifically tailored to the needs of AML compliance teams and financial crime fighters that conduct EDD and investigations.

NewsFraud and Fincrime

Stablecoins vs. FX: exploring a disruptive shift in global payments (Part 1)

21 Aug 2025 / 5 min read / Crypto, Web3 and CBDC

Mirela Ciobanu, Lead Editor at The Paypers, investigates the question: how might stablecoins disrupt the traditional foreign exchange (FX) landscape?

Expert viewsCrypto, Web3 and CBDC

Linqto to fund its bankruptcy case by selling stakes in private companies

21 Aug 2025 / 5 min read / Fintech

Bankrupt fintech startup Linqto has won court permission to sell stakes in private companies so that it can fund its bankruptcy case.

NewsFintech

Pix hits a wall: Trump Administration’s opposition to its US expansion

30 Jul 2025 / 5 min read / Payments

Iulia Mușat, Junior News Editor at The Paypers, analyses the Trump Administration’s recent actions on Brazil’s instant payment platform, Pix, and explores the implications of the US’s decision to launch an investigation into the country’s potential unfair trading practices.

Expert viewsPayments

US opens Section 301 probe into Brazil’s trade practices

21 Jul 2025 / 5 min read / Crypto, Web3 and CBDC

The Office of the United States Trade Representative (USTR) has initiated a formal investigation into the trade policies and practices of Brazil.

NewsCrypto, Web3 and CBDC

Visa, Mastercard probed in Türkiye over competition rules violation

21 Jul 2025 / 5 min read / Fraud and Fincrime

Türkiye’s Competition Authority has started an investigation into Mastercard and Visa to determine if their scheme rules prevented payment institutions from offering services to merchants abroad.

NewsFraud and Fincrime

US recovers USD 225 mln in pig butchering crypto scam

30 Jun 2025 / 5 min read / Crypto, Web3 and CBDC

A joint investigation involving Coinbase and the US Secret Service has led to the seizure of USD 225 million in USDT linked to pig butchering scams.

NewsCrypto, Web3 and CBDC

SecurityScorecard publishes Supply Chain Cybersecurity Trends Survey

27 Jun 2025 / 5 min read / Fraud and Fincrime

SecurityScorecard has published its 2025 Supply Chain Cybersecurity Trends Survey, concluding that 88% of cybersecurity leaders are concerned about supply chain risks.

NewsFraud and Fincrime

Webinar recap: how stablecoins are transforming global payments

27 Jun 2025 / 5 min read / Crypto, Web3 and CBDC

Stablecoins are on the rise. With a global market cap exceeding USD 200 billion in early 2025, they’re quickly becoming a key part of the financial system. But what’s driving this growth?

Expert viewsCrypto, Web3 and CBDC

Per page

1 to 10 of 2089

The Paypers is the Netherlands-based leading independent source of news and intelligence for professional in the global payment community.

The Paypers provides a wide range of news and analysis products aimed at keeping the ecommerce, fintech, and payment professionals informed about the latest developments in the industry.