institutional investment
Plume Breaks Ground with World's First Regulated Onchain Vault in Bermuda
Plume's Bermuda-licensed onchain vault merges blockchain transparency with institutional compliance, though liquidity hurdles remain.…
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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FDIC
Fed and FDIC Approve Emergency Plans for America's Banking Giants
Federal regulators give green light to living wills from JPMorgan, Bank of America, Citi and Goldman Sachs after banks addressed previous deficiencies.…
<Wells Fargo
Wells Fargo Faces $195M in Diversity Settlement Costs as Courts Approve Penalties
Wells Fargo's $85M "sham" diversity settlement gains judicial approval, adding to $110M paid week prior for related claims.…
cryptocurrency regulation
EU's 20th Russia Sanctions Package Targets Crypto Platforms in Regulatory Shift
The European Union's latest sanctions package directly targets cryptocurrency platforms, signaling a new phase in digital asset compliance requirements.…
<PPP loans
Regions Bank Settles PPP Loan Dispute with Justice Department for $4.9 Million
Regions Bank paid $4.9 million to resolve Justice Department allegations over PPP loan practices, despite disagreeing with the claims.…
Binance
Binance Explores Philippines Return via SEC Sandbox After 2024 Ban
Binance seeks regulatory pathway back to Philippines through SEC sandbox partnership after 2024 telecommunications ban over licensing concerns.…
Spain
Spain Blocks Polymarket and Kalshi as Prediction Market Crackdown Intensifies
Spain has blocked Polymarket and Kalshi over unlicensed betting products, highlighting intensifying global regulatory pressure on prediction markets.…
sanctions
UK Sanctions HTX Crypto Exchange Over Alleged Russia Financial Support
Britain designates Justin Sun-advised HTX exchange under Russia sanctions regime, targeting alleged crypto-enabled sanctions evasion.…
bank charters
Crypto Industry Rallies Against Warren's Challenge to Coinbase and Ripple Bank Charters
Digital Chamber defends OCC's national bank charter approvals for crypto firms amid Senator Warren's claims of regulatory impropriety.…
<cryptocurrency fraud
Hodlnaut Ex-CEO Faces Fraud Charges Over TerraUSD Claims in Latest Crypto Scandal
Former Hodlnaut CEO Zhu Juntao charged with fraud over TerraUSD-related claims, underscoring transparency crisis in cryptocurrency sector.…
Spain
Spain Blocks Polymarket and Kalshi Access in Licensing Crackdown
Spain has blocked access to prediction market platforms Polymarket and Kalshi over licensing issues, highlighting regulatory tensions in the sector.…
Nasdaq
Wise's Nasdaq Debut Marks Strategic Shift as Cross-Border Payments Giant Eyes Fed Access
London-based fintech Wise begins trading on Nasdaq with $2.5 billion revenue run rate, pursuing US banking charter for direct Federal Reserve settlement access.…