NY Attorney General Demands $1.37B From NovaTech Crypto Scammers Who Fled Abroad
New York's AG seeks $1.37B from NovaTech's fugitive founders who exploited prayer groups to recruit crypto fraud victims, while settling with four promoters for $6M.…
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New York's AG seeks $1.37B from NovaTech's fugitive founders who exploited prayer groups to recruit crypto fraud victims, while settling with four promoters for $6M.…
The U.S. Treasury declares Operation Economic Outcast has decimated Iran's economy, with Secretary Scott Bessent announcing the milestone on X.…
BitGo secured an unconditional OCC charter in December and went public in January, triggering a surge of interest from crypto-curious banks seeking regulated digital asset infrastructure.…
The SEC has flagged tokenization as an emerging market risk in its 2027 examination priorities, while cryptocurrencies lose their standalone category status.…
Three-quarters of public comments submitted to the SEC back its proposed Regulation Crypto Assets, which would exempt issuers raising up to $75 million from certain securities requirements.…
Cysic halted its cross-chain bridge after an attacker minted 10 million unauthorized CYS tokens on BNB Smart Chain and liquidated the majority on October 17, 2026.…
SoFi Technologies launches SOFIE, the first tokenized deposit from a nationally chartered U.S. bank, offering consumers 4.40% APY with full FDIC coverage.…
Payward, Kraken's parent, secures in-principle approval from Kazakhstan's AFSA for its local unit, edging closer to a full AIFC licence.…
The UK's FCA is demanding that private market firms strengthen conflict-of-interest management as the sector's rapid growth draws intensifying regulatory attention.…
Bybit has secured a full spot trading license from Dubai's VARA, marking a landmark regulatory milestone — though additional requirements must be met before services go live.…
The FCA has imposed restrictions on six unregulated lenders, limiting new customer acquisition and credit extension amid AML control concerns.…
Visa announces three commercial payment capabilities spanning AI-driven B2B invoice automation, virtual card fraud prevention, and enhanced supplier-spend analytics.…