Long-form coverage of cards, IBANs, payment rails, regulation and the technology that moves money — in seven languages, written by working operators.
Senate Republicans unveiled the Clarity Act, a 616-page bill establishing the first comprehensive federal framework for digital asset markets, with strict ethics rules barring officials from issuing crypto.…
The U.S. Justice Department has raised formal concerns that the CLARITY Act could complicate its ability to prosecute crypto-related money laundering cases.…
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.…
The FCA's landmark Mills Review maps a five-level AI autonomy spectrum and seven supervisory priorities, forcing fintechs to overhaul governance before 2030.…
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.…
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.…
Blockchain intelligence firm TRM Labs has published analysis alleging that crypto exchange HTX is systematically rotating wallets to circumvent sanctions screening tools.…
TRM Labs has identified HTX rotating hot wallets multiple times daily across multiple blockchains in an apparent attempt to evade UK sanctions controls.…
Federal prosecutors filed five forfeiture cases after Secret Service agents traced over $25M in cryptocurrency from thousands of victims to launderers in Southeast Asia.…
SEC Commissioner Hester Peirce warns that crypto vaults and decentralized lending products carry no automatic exemption from U.S. federal securities laws.…
The global AML watchdog says centralized elements "frequently persist" in DeFi and nearly every country has failed to enforce existing rules.…
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.…