regulation
FinCEN Directs Banks to Monitor Financial Activity of Undocumented Workers
New federal guidance instructs lenders to flag suspicious transactions connected to employment of immigrants without permanent legal status.…
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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banking
Italian Banking Giants Launch Competing Bids for Historic Monte dei Paschi di Siena
Intesa Sanpaolo's $35.3 billion hostile takeover bid follows Banco BPM's merger proposal, sparking a high-stakes battle for the world's oldest bank.…
cryptocurrency
Bithumb Raided as South Korean Police Probe Lawmaker's Alleged Crypto Nepotism
South Korean authorities target major crypto exchange Bithumb in corruption investigation involving lawmaker Kim Byung-gi and alleged hiring favoritism.…
payments
Bank of France Deputy Governor Calls for Stronger European Payment Security Framework
Denis Beau addresses digital fraud prevention strategies at Lisbon conference, emphasizing need for enhanced payment security across European financial system.…
central-banking
ECB's Patsalides Champions Permanent Joint European Debt for Euro Reserve Currency Push
European Central Bank official pushes for permanent joint debt mechanism to strengthen euro's position as global reserve currency and deepen capital markets integration.…
cryptocurrency
Russia Restricts Retail Crypto Trading to Bitcoin, Ethereum, and USDT Only
Russia's central bank limits retail investors to three major cryptocurrencies, potentially stifling innovation while strengthening market concentration.…
regulation
Europe's Crypto Crackdown: Only 14 Exchanges Ready as MiCA Deadline Approaches
With three weeks until MiCA's July 1 deadline, only 14 crypto exchanges have secured required EU licensing, threatening massive market disruption.…
cryptocurrency
Brazil's crypto crackdown threatens market consolidation as smaller firms face exit
Brazil's Central Bank rolls out stringent new crypto rules for VASPs, potentially driving market consolidation and favoring well-capitalized operators over smaller firms.…
monetary-policy
Warsh Era Begins at Fed as Rate Hike Odds Surge to 68% Amid Bitcoin Concerns
Kevin Warsh's hawkish stance as new Fed Chair sends rate hike probabilities soaring, creating headwinds for Bitcoin and risk assets.…
capital-markets
Korean Markets Plummet as Semiconductor Rout Spreads Across Asia
South Korea's KOSPI crashed 8.4% to 7,477, triggering circuit breakers as a US semiconductor selloff devastated Asian technology stocks.…
cryptocurrency
MoneyGram and Kraken Bridge Digital Assets to Physical Cash in 100 Countries
The partnership enables Bitcoin-to-cash withdrawals across MoneyGram's global network, potentially transforming how crypto users access traditional financial services.…
blockchain
Syscoin Halts Bridge Operations After 5 Billion Token Validation Error
Syscoin has suspended its bridge infrastructure following a critical validation flaw that generated 5 billion unauthorized SYS tokens on the network's UTXO side.…