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Fraud infrastructure

The Payvision Chats: When Payment Infrastructure Becomes Fraud Infrastructure

Newly obtained chat records raise a central question for Europe: when does payment infrastructure cease to be neutral and become part of the machinery that keeps fraud alive? Persistence matters German prosecutors have proved exceptionally skilled at keeping victims away from the underlying court files: ongoing investigations, ongoing proceedings, documents

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16 March 2026 No Comments

EMIs and PIs fail AML: Banks cannot trust Stablecoin Issuers!

When Europe’s payment institutions (PIs) and electronic-money institutions (EMIs) still show structural AML/CFT weaknesses, it’s reckless to assume stablecoin issuers—often EMIs themselves—will perform better. Any bank offering operating, reserve or settlement accounts to a fiat-backed stablecoin issuer faces two rails (fiat + on-chain). Both must be managed to AML standards—or

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17 September 2025 No Comments