AI
Financial Crime Watchdog Warns Congress of AI Threat to Banking Oversight
TRM Labs tells lawmakers that antiquated Bank Secrecy Act cannot keep pace with AI-powered financial crimes threatening investor protection.…
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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<China regulation
Chinese Fintech Giants Hit Record Lows as Beijing Tightens Cross-Border Trading Rules
Futu Holdings and Up Fintech shares plummet to historic depths following intensified Chinese regulatory scrutiny of cross-border trading operations.…
prediction markets
House Oversight Committee Probes Insider Trading on Polymarket and Kalshi Platforms
Congressional investigation into prediction markets could reshape regulatory landscape for political betting platforms and government employee participation.…
Kevin Warsh
Warsh Takes Fed Helm as Markets Defy Trump's Rate Cut Agenda
Kevin Warsh assumes Federal Reserve leadership amid stark disconnect between Trump's rate cut desires and market expectations of 2026 hikes.…
Kevin Warsh
Kevin Warsh Takes Federal Reserve Helm as Inflation Crisis Tests New Leadership
Kevin Warsh assumes the Federal Reserve chairmanship amid mounting inflation pressures, positioning to reshape monetary policy and crypto integration strategies.…
Kevin Warsh
New Fed Chair Kevin Warsh Brings $131M Crypto Portfolio to Central Banking's Top Job
Kevin Warsh's appointment as Federal Reserve Chair with substantial crypto holdings signals potential shift in US monetary policy toward digital assets.…
CLARITY Act
Senator Lummis Champions CLARITY Act to Resolve US Crypto Regulatory Uncertainty
The CLARITY Act gains senatorial support as lawmakers seek to end regulatory limbo that has constrained US cryptocurrency market growth and institutional adoption.…
regulatory disclosure
FCA Eyes Quarterly Disclosure Rules to Boost UK Private Credit Transparency
Financial Conduct Authority considers new transparency requirements that could reshape UK's private credit landscape by attracting institutional investment.…
payment processors
Mastercard's Crisis Call Exposes Deep Vulnerabilities in Global Payment Infrastructure
Mastercard's plea for industry help to cover Banco Master losses reveals the fragile interconnections that define modern payment networks.…
oil futures
ICE Partners with OKX to Bridge Traditional Oil Markets and Crypto Trading
Intercontinental Exchange teams up with crypto platform OKX to launch perpetual Brent and WTI oil futures, merging traditional energy trading with digital assets.…
tokenized stocks
SEC's Peirce Tempers Tokenized Stock Exemption Expectations
Commissioner signals planned blockchain stock trading exemption will be narrower than crypto platforms hoped, limiting scope to direct equity representations.…
Binance
Binance Challenges $850M Iran Transaction Claims as Compliance Scrutiny Intensifies
Binance disputes WSJ allegations of $850M in Iran-linked transactions, highlighting mounting regulatory pressures on major crypto exchanges.…