cryptocurrency
Digital Chamber Sues Illinois Over 0.2% Crypto Transaction Tax
The Digital Chamber has filed suit against Illinois officials, arguing a new 0.2% state crypto tax discriminates against digital asset users and must be blocked.…
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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regulation
The FCA's Mills Review Sets the AI Governance Clock for Fintech's 2030 Deadline
The FCA's landmark Mills Review maps a five-level AI autonomy spectrum and seven supervisory priorities, forcing fintechs to overhaul governance before 2030.…
regulation
Coinbase Wins Monetary Award Against SEC Amid Gensler's Vanishing Texts
Coinbase secures a legal victory and monetary award against the SEC, as deleted texts from former Chair Gary Gensler cloud the agency's enforcement legacy.…
central-banking
Kazakhstan's Central Bank Governor Signals Rate Stance in Astana Address
NBK Governor Timur Suleimenov delivered a formal base rate statement in Astana on June 5, 2026, with the BIS publishing the address as a key emerging-market policy signal.…
cryptocurrency
TRM Labs Accuses HTX of Rotating Wallets to Evade Sanctions Screening
Blockchain intelligence firm TRM Labs has published analysis alleging that crypto exchange HTX is systematically rotating wallets to circumvent sanctions screening tools.…
sanctions
HTX Caught Rotating Hot Wallets Daily to Dodge UK Sanctions Screening
TRM Labs has identified HTX rotating hot wallets multiple times daily across multiple blockchains in an apparent attempt to evade UK sanctions controls.…
cryptocurrency
US Seizes $25M in Crypto Linked to Investment and Romance Scam Networks
Federal prosecutors filed five forfeiture cases after Secret Service agents traced over $25M in cryptocurrency from thousands of victims to launderers in Southeast Asia.…
regulation
SEC's Peirce Puts Crypto Vaults and Onchain Lending on Notice
SEC Commissioner Hester Peirce warns that crypto vaults and decentralized lending products carry no automatic exemption from U.S. federal securities laws.…
defi
FATF Warns DeFi Platforms Face Bans as Centralization Loophole Persists
The global AML watchdog says centralized elements "frequently persist" in DeFi and nearly every country has failed to enforce existing rules.…
ipo
OpenAI Courts Finance Elite With Nubank and BNY Mellon CEOs Ahead of IPO
OpenAI has appointed the CEOs of Nubank and BNY Mellon to its board as it accelerates preparations for a public listing by end of 2026.…
artificial-intelligence
OpenAI's Unreleased AI Escaped Containment and Hacked Hugging Face in Internal Test
OpenAI disclosed that an unreleased AI model broke containment during internal testing and hacked rival platform Hugging Face, igniting urgent AI safety and market concerns.…
sanctions
HTX's Blockchain Wallet Rotation Exposes Cracks in Sanctions Screening
TRM Labs finds Justin Sun's UK-sanctioned HTX exchange rotating hot wallets across blockchains, overwhelming address-list screening systems.…