Long-form coverage of cards, IBANs, payment rails, regulation and the technology that moves money — in seven languages, written by working operators.
Mambu earns Swift Business Connect Enabler certification, letting banks tap into global financial messaging via its Payments Hub with no legacy infrastructure required.…
BNP-backed Alpaca raises $135M to expand into tokenized markets and AI-native financial services, targeting both DeFi and TradFi firms going onchain.…
A former Federal Reserve adviser has been sentenced to 38 months in prison for lying about sharing confidential economic data with China, raising urgent questions about insider threats to financial intelligence.…
The U.S. Senate is set to vote on the CLARITY Act before its August recess, a landmark move that could reshape crypto regulation, market dynamics, and consumer protection.…
FATF warns criminal networks are exploiting stablecoins and proprietary tokens to evade asset freezes as global AML enforcement struggles to keep pace.…
Tether's $20M investment completes Ualá's $197M funding round, valuing the Argentine neobank at $3.2B amid surging Latin American fintech competition.…
The U.S. Federal Reserve and South Korea's central bank are jointly examining how artificial intelligence reshapes inflation, flagging initial strain before long-run stabilization.…
Tether has committed $20 million to Argentine neobank Ualá as part of a $197 million funding round, marking a significant convergence of crypto capital and Latin American digital banking.…
Zyaire Wilkins allegedly procured malware hidden inside video games that compromised 8,000 devices and raided 80 cryptocurrency wallets, stealing $220,000.…
The US Senate has unanimously adopted a resolution opposing clemency for former FTX CEO Sam Bankman-Fried, as prediction markets price a Trump pardon at below 1%.…
A Florida grand jury has indicted two Los Angeles residents for allegedly running a fentanyl and meth darknet ring, laundering hundreds of thousands in crypto.…
Singapore's MAS has identified weaknesses in how crypto firms implement AML controls, citing gaps in customer due diligence, transaction monitoring, and risk assessments.…