AML compliance
OCC Targets Fintech Partner Bank Over Anti-Money Laundering Failures
Community Federal Savings Bank faces regulatory enforcement over inadequate suspicious activity monitoring while serving major fintech clients.…
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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BitLicense
Mastercard Wins New York BitLicense as Payment Giants Embrace Crypto Infrastructure
Mastercard secures BitLicense approval from New York regulators, enabling legal digital asset operations as the payments giant expands blockchain settlement capabilities.…
prediction markets
White House Review of CFTC Authority Could Redraw Prediction Market Regulatory Map
The White House is evaluating a CFTC proposal for federal prediction market oversight that could fundamentally alter regulatory jurisdiction and set new DeFi precedents.…
prediction markets
White House Review of CFTC Prediction Market Rules Could Reshape Regulatory Landscape
The White House's examination of CFTC's prediction market proposal signals potential regulatory shifts with far-reaching implications for DeFi and federal oversight.…
digital assets
Plume Secures Digital Asset License in Bermuda as Regulatory Clarity Expands
Plume's digital asset business license from Bermuda's regulator signals growing regulatory acceptance and could influence global tokenization standards.…
cybersecurity
Stake DAO Private Key Breach Exposes Critical DeFi Infrastructure Vulnerabilities
Stake DAO's private key compromise and token swap attack highlights persistent security challenges facing decentralized finance platforms.…
<JPMorgan
JPMorgan's Dimon Warns of AI Risks While Eyeing $20 Billion Acquisition Spree
CEO Jamie Dimon cautioned about AI creating competitive disadvantages while revealing JPMorgan's readiness to deploy up to $20 billion on strategic acquisitions.…
Cash App
Cash App's USDC rollout to 15 million users signals stablecoin mainstreaming
Block's Cash App introduces USDC payments to its 15 million user base, marking a pivotal moment for stablecoin adoption in mainstream finance.…
<ECB
ECB's Buch Calls for Banking Union Completion to Break Bank-Sovereign Nexus
ECB Supervisory Board Chair Claudia Buch addresses critical gaps in European banking union at Frankfurt conference, emphasizing need to sever problematic bank-sovereign links.…
Italy
Italian Bank Banca Sella Secures MiCA License for Digital Asset Services
Banca Sella becomes first Italian bank to receive MiCA clearance, planning custody and transfer services for 2026 launch.…
cryptocurrency regulation
HTX Faces UK Sanctions Over Alleged $7.6B Russia Shadow Network Operations
UK sanctions HTX operator over alleged Russia shadow network role as analysis reveals $7.6B in suspicious flows through the exchange.…
BitLicense
Mastercard's BitLicense Win Signals Major Payment Giant's Crypto Compliance Push
Mastercard secures coveted New York BitLicense, positioning itself for regulated stablecoin operations on Wall Street through compliance-first strategy.…