Long-form coverage of cards, IBANs, payment rails, regulation and the technology that moves money — in seven languages, written by working operators.
Under the GENIUS Act, stablecoin issuers face a pivotal choice between state and federal regulatory pathways — one that will shape their entire business trajectory.…
TD Bank plans to open 100 U.S. branches by 2028, targeting the Southeast, even as executives stress that resolving its AML consent order remains the institution's foremost priority.…
The CFTC argues CME Group lacks legal standing to challenge its approval of Kalshi's Bitcoin perpetual futures contract, citing absence of concrete financial harm.…
Thomson Reuters has disclosed a cybersecurity breach of its C-Track court case management tool, affecting 11 U.S. states, Canada, and the U.S. Virgin Islands.…
Kansas-based Equity Bank agrees to acquire Iowa's Lincoln Savings Bank for $123.8M, adding 16 branches and lifting combined assets to $9.1 billion.…
SoFi's stablecoin SoFiUSD will be listed on Kraken, while Kraken Prime handles crypto trades for SoFi customers in a landmark bank-exchange partnership.…
The House Financial Services Committee convened September 2 to examine how AI agents, stablecoins, and tokenized securities should be governed when software moves money autonomously.…
Nvidia agrees to acquire AI platform Hugging Face for $12.9 billion, uniting the world's dominant chip maker with the open-source AI community's central hub.…
Kraken parent Payward and SoFi are partnering to list SoFiUSD on Kraken, enable 24/7 dollar settlement, and grant SoFi digital asset liquidity via Kraken Prime.…
Citi has processed live transactions on Swift's blockchain-based ledger, becoming the first American bank to reach this milestone in institutional cross-currency payments.…
Five U.S. federal regulators have issued joint guidance clarifying that banks can engage customers about suspicious activity without breaching Bank Secrecy Act SAR confidentiality rules.…
Criminals claim to have stolen over 153 million digital driver's license records from the US and Canada, triggering an FBI probe and raising acute enterprise fraud risks.…