regulation
SEC and CFTC Move Against Goliath Ventures in Major Crypto Ponzi Case
U.S. regulators the SEC and CFTC have filed civil charges against Goliath Ventures Inc. and its founder over an alleged cryptocurrency Ponzi scheme.…
Fintech, banking and infrastructure,
under the hood.
Long-form coverage of cards, IBANs, payment rails, regulation and the technology that moves money — in seven languages, written by working operators.
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etf
Goldman Sachs Bets $2.25B on NEOS in Second ETF Push Within Nine Months
Goldman Sachs is acquiring ETF provider NEOS for up to $2.25B, marking the bank's second multibillion-dollar ETF deal in under a year.…
etf
Goldman Sachs' $2.3 Billion NEOS Deal Puts Bitcoin ETF in Wall Street's Hands
Goldman Sachs acquires NEOS Investments in a $2.3 billion deal that brings a Bitcoin ETF under one of Wall Street's most powerful institutional roofs.…
cryptocurrency
XRP Bridge Exploit Exposes Fatal Audit Gap as Fake Deposits Drain Reserves
An attacker drained an XRP bridge by exploiting a software flaw that validated fake deposits as genuine, a vulnerability that survived multiple professional audits.…
payments
Francisco Partners to Acquire Moneris From BMO and RBC in $1.4 Billion Deal
Francisco Partners has struck a $1.4 billion definitive agreement to buy Canadian payments giant Moneris Solutions Corp. from BMO and RBC.…
kyc
Mexico Sets March 2027 Deadline for Full KYC on All Crypto Transfers
Mexico has mandated comprehensive KYC requirements for Bitcoin and crypto transfers, giving digital asset firms until March 2027 to comply.…
regulation
FinCEN Pulls the Plug on Beneficial Ownership Registry, Leaving Banks to Fill the Gap
The U.S. Treasury's FinCEN has permanently removed domestic companies from its beneficial ownership database, forcing banks to rebuild costly compliance infrastructure independently.…
regulation
AUSTRAC Suspends Cryptolink's Crypto ATM Network Over AML and CTF Failures
Australia's AUSTRAC has suspended Cryptolink Pty Ltd's VASP registration for three months, forcing its crypto ATM network offline over persistent AML and CTF compliance failures.…
cbdc
BRICS Eyes Payment Network Links and CBDCs to Cut Cross-Border Transfer Costs
BRICS nations are exploring the interconnection of fast payment systems and central bank digital currencies to slash the high costs and delays plaguing international money transfers.…
stablecoin
Standard Chartered, Animoca and HKT Launch Hong Kong's First Regulated HKD Stablecoin
A consortium of Standard Chartered, Animoca Brands, and HKT has launched HKDAP, Hong Kong's first regulated Hong Kong Dollar stablecoin, signaling a new era for digital finance in Asia.…
mica
Slovenia Enters EU's MiCA Stablecoin Register via EMI Dinaro
Slovenia joins the EU's MiCA stablecoin register through electronic money institution Dinaro, marking the country's first regulated stablecoin issuer under the framework.…
ethereum
Fidelity Moves to Add Staking to Ethereum ETF in Landmark SEC Filing
Fidelity has filed with the SEC to enable staking within its FETH Ethereum ETF, retaining 85% of rewards in the fund with quarterly cash payouts to investors.…