The regulatory framing on fraud is shifting under most institutions' feet.
Omri David, Senior Product Manager for Fraud Prevention at Hypernative, fielded a Q&A question on this during our recent onchain fraud prevention webinar.
๐น MiCA in Europe carries explicit duty-of-care and operational resilience provisions.
๐น The UK's authorized push payment fraud reimbursement rules are setting a precedent likely to extend to crypto.
๐น FinCEN's actions against Huione signal the same direction in the US.
Pre-transaction fraud screening is not yet universally mandated, but regulators are increasingly treating the failure to prevent fraud flows as a compliance failure rather than a user protection issue.
We discussed this and much more in our recent webinar on fraud prevention. Watch the full session on demand: