<CLARITY Act
Lummis Warns China Will Dominate Financial Rules Without US CLARITY Act Passage
Senator Lummis cautions that China will establish global financial standards if Congress fails to pass the CLARITY Act cryptocurrency legislation.…
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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usdc
Circle Freezes $12.6M in USDC Tokens Tied to Privacy Protocol Zama
Circle has frozen $12.6 million in USDC stablecoins linked to privacy protocol Zama, reportedly in connection with an ongoing civil court case.…
Treasury enforcement
US Treasury Freezes $344M in Crypto Assets After Naval Blockade Enforcement
Treasury's $344M digital asset freeze following naval enforcement action exposes crypto's vulnerability to geopolitical sanctions and military operations.…
crypto fraud
SEC Targets Texas Operator of $12.3M Fake AI Trading Bot Scheme
The SEC filed civil charges against Nathan Fuller for allegedly defrauding 150 investors through a fake AI crypto trading operation.…
crypto fraud
SEC Targets Texas Crypto Fraudster in $12.3M AI Trading Bot Scheme
Federal regulators charge Nathan Fuller with orchestrating elaborate cryptocurrency fraud using artificial intelligence trading bots to deceive investors.…
crypto fraud
SEC Charges Nathan Fuller in $12.3M Crypto Fraud Scheme Using Fake AI Trading Bots
Securities regulator files charges against Nathan Fuller for orchestrating $12.3 million cryptocurrency fraud using deceptive AI trading bot schemes.…
EU regulation
Brussels Leak Reveals EU-Wide Crypto Tax Plans for 2028-2034 Budget Framework
Internal EU document shows Brussels planning crypto transaction levies and capital gains taxes as revenue sources for upcoming budget cycle.…
crypto fraud
SEC Cracks Down on $12.3M Crypto Fraud Scheme Using Fake AI Trading Bots
Texas man Nathan Fuller charged with defrauding 150 investors of $12.3 million through fake AI crypto trading bot scheme.…
extradition
French Court Approves Extradition in $46M US Government Crypto Theft Case
French judicial authorities have approved the extradition of John "Lick" Daghita in connection with an alleged $46 million theft of U.S. government-controlled cryptocurrency assets.…
<Custodia Bank
Custodia Bank Escalates Fed Master Account Battle to Supreme Court
Crypto-focused bank gains extension to petition Supreme Court by July 11 over Federal Reserve's master account denial.…
digital banking
SoFi Breaks Banking Barriers as First US National Bank to Deploy Consumer Stablecoin
SoFi's groundbreaking stablecoin launch marks the first time a US national bank has integrated blockchain-based digital currency directly into consumer banking applications.…
cryptocurrency security
Alephium Bridge Falls to $815K Guardian Key Exploit in Seven-Minute Attack
Alephium's TokenBridge lost $815,000 in a rapid seven-minute exploit targeting compromised guardian signatures rather than user wallets.…