Coinbase Freezes $3M in Global Crackdown on Southeast Asia Crypto Fraud Networks
Coinbase froze $3 million linked to Southeast Asian fraud networks as global authorities intensify coordinated efforts against crypto scam infrastructure.…
Long-form coverage of cards, IBANs, payment rails, regulation and the technology that moves money — in seven languages, written by working operators.
Coinbase froze $3 million linked to Southeast Asian fraud networks as global authorities intensify coordinated efforts against crypto scam infrastructure.…
JPMorgan's CEO admits jealousy of Revolut's agility while opposing crypto reform, highlighting traditional banking's conflicted stance on fintech innovation.…
Revolut aims to combine stablecoins with FDIC-insured banking services as fintech firms increasingly seek federal banking licenses.…
Israel's tax authority received only 58 voluntary cryptocurrency disclosures, falling far short of expectations for billions in unreported digital assets.…
The CFTC scraps its no-deny settlement policy, mirroring the SEC's recent move and signaling a tougher stance on financial enforcement actions.…
Vietnam's VPBank and Taptap Send launch strategic partnership offering zero-fee inbound remittances, expanding financial access for Vietnamese recipients of international transfers.…
MAS and banking association clarify that PayNow nickname elimination aims to combat impersonation scams, not expand financial surveillance capabilities.…
New KPMG research highlights how organizations must navigate AI-powered attacks while deploying artificial intelligence for their own security operations.…
European economic think tank Bruegel warns that restrictive EU stablecoin policies risk driving digital currency innovation to more permissive jurisdictions outside Europe.…
Fingerprint unveils preview of AI Assistant Detection API to identify automated traffic from major AI systems in real time.…
Chinese fintech XTransfer partners with Spanish banking giant BBVA to enhance cross-border payment infrastructure across Latin America and Europe through integrated B2B financial solutions.…
House of Lords committee urges Bank of England to reconsider stablecoin restrictions while UK launches public vote on wildlife for new banknotes.…