Regulation
3505 articles
Network of 118,996 Fake Shops Impersonating Legitimate Brands Stealing Names, Addresses, Banking In…
Nebty has identified the largest known fake-shop fraud operation using over 119,000 domains to impersonate br…
U.S. Bank takes next step towards launching its stablecoin with cross-border payment test
The fifth-largest U.S. commercial bank said it is exploring USBDC stablecoin for treasury payments, liquidity…
Germany’s Bitcoin Tax-Free Era Could End: The Date Every Crypto Investor Must Know
Germany's draft law would end tax-free Bitcoin from 2027. Long-term holders lose out while day traders pay le…
Gaming Contacts Became a $245 Million Crypto Theft Ring, Leader Pleads Guilty
Malone Lam pleaded guilty on Tuesday to a racketeering conspiracy that drained more than $245 million in cryp…
Does becoming a federal bank protect crypto from Washington—or give Washington more control?
Alan Lane’s new Silvergate account raises a question for crypto trust banks: how much protection survives a c…
Silvergate ex-CEO blames Biden pressure for bank’s 2023 wind-down
Alan Lane said a “coordinated attack” by the Biden administration made Silvergate’s continued operation unten…
KiiChain Adds Two Major Banks to Its 24/7 LatAm FX Network
Bogota, Colombia, September 9, 2026 – With two major Colombian financial institutions onboarded —…
Bitcoin Thief Pleaded Guilty: The $245M Social Engineering
The Bitcoin theft case shows how impersonation and stolen security codes enabled a $245 million haul, launder…
HTX Releases August Performance Report: 13th Anniversary Celebration Ignites Global User Engagement
Apia, Samoa, September 9, 2026 – In August, leading global cryptocurrency exchange HTX marked its 13th …
Goldman Sachs Raises Oil Forecasts As Middle East Clashes Push Prices Toward $100
Renewed Houthi attacks on Saudi energy sites and U.S.-Iran clashes over the Strait of Hormuz have lifted Bren…
Treasury Secretary Bessent Dares Traders to Bet Against a Stronger Yen: ‘I Am the House'
Treasury Secretary Scott Bessent says his Japan ties give him insight into the BOJ, daring traders to bet aga…
Coinbase CLARITY Act Optimistic as Cloture Vote Faces Ethics Fight
The CLARITY Act faces a September 15 Senate cloture vote as ethics, stablecoin and Democratic support dispute…
India’s financial intelligence unit flags 15 crypto platforms for AML lapses
The Financial Intelligence Unit-India (FIU-IND) issued non-compliance notices to what it calls virtual digita…