OFAC
Treasury Sanctions Six Ethereum Addresses in Sinaloa Cartel Money Laundering Crackdown
US Treasury's OFAC sanctions six Ethereum addresses tied to Sinaloa Cartel network allegedly converting drug proceeds into cryptocurrency.…
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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<blockchain.com
Blockchain.com Files for IPO After 14-Year Crypto Journey Amid Market Resilience
Blockchain.com's confidential SEC filing marks a pivotal moment for crypto markets after 14 years of industry evolution and regulatory uncertainty.…
UK economy
Bank of England Official Warns Restrictive Rates Threaten UK Economic Recovery
Bank of England's Taylor cautions that overly restrictive interest rates risk stifling the UK's economic recovery and creating investment challenges.…
European finance
European Financial Giants Unite to Build Blockchain Settlement Infrastructure
Boerse Stuttgart teams with Societe Generale and flatexDEGIRO to create pan-European blockchain securities settlement system, marking major institutional DLT adoption.…
cryptocurrency
Federal Reserve Proposes Streamlined Payment Access for Crypto and Fintech Firms
The Fed unveils a limited payment account framework targeting fintech and crypto companies while pausing Tier 3 applications.…
<THORChain
THORChain Details $10.7M Vault Exploit in Post-Incident Security Analysis
THORChain releases comprehensive breakdown of May 15 attack that drained $10.7 million, outlining recovery measures and emergency response protocols.…
money laundering
Treasury Sanctions Sinaloa Cartel Crypto Network as Regulatory Crackdown Intensifies
US Treasury targets cartel-linked cryptocurrency laundering network, signaling escalated regulatory enforcement in digital asset space.…
<Kraken
Kraken Secures Dubai Regulatory License as Middle East Crypto Hub Strategy Unfolds
Kraken's parent company Payward receives VARA authorization in Dubai, marking a strategic expansion into one of crypto's most active regulatory jurisdictions.…
SEC
SEC's Crypto Mom Hester Peirce Set to Exit in November as Digital Asset Era Shifts
Commissioner Hester Peirce's November departure marks the end of an era for crypto advocacy within the SEC's traditionally cautious regulatory framework.…
rupee
RBI Revives Pre-Market Currency Intervention as Rupee Faces Fresh Pressure
Reserve Bank of India returns to pre-market forex intervention to stabilize the rupee, highlighting central bank's ongoing battle between currency support and inflation control.…
deepfake fraud
Singapore Faces S$4.9M Deepfake Scam Targeting Prime Minister Lawrence Wong
Singapore police warn of sophisticated impersonation frauds after scammers use deepfake AI to impersonate PM Lawrence Wong in fake Zoom meetings, resulting in S$4.9M losses.…
bitcoin
SpaceX IPO Filing Reveals $1.46 Billion Bitcoin Treasury Position
SpaceX disclosed holding 18,712 Bitcoin worth $1.46 billion in IPO documents, marking one of the largest corporate cryptocurrency positions.…