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COMMENTARY: Online Marketplaces: A Dynamic, Growing, and High-stakes Environment - Digital Transactions

Summary by Digital Transactions
As online marketplaces continue to reshape global commerce, the opportunities for these businesses—and their payment providers—are vast. Yet, as recent trends demonstrate, so are the risks. Online marketplaces and their payment providers are increasingly at the center of a growing web of sophisticated fraud, regulatory scrutiny, and legal accountability. Challenges posed by threats such as counterfeit goods, illicit drug sales, sham storefronts,…
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Digital Transactions broke the news in on Monday, June 2, 2025.
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