Regulation
3506 articles
This Stablecoin Shift is Reshaping Global Cross-Border Payments
At three in the morning, an AI system can evaluate a trade flow, verify a contract and trigger a cross-border…
A validator reward failure on Core DAO triggers exchange transfer blocks and leaves token issuance …
Coinbase paused CORE sends and receives while LBank suspended deposits, but Core has not quantified the exces…
Japan Rate Shock Is Hitting Markets. How Will Bitcoin React?
Japan's rate shock lifts bond yields to multi-decade highs. A stronger yen could test Bitcoin and the carry t…
Former US Rep. George Santos Banned From Kalshi for Life After Betting on Himself
Kalshi is permanently cutting off George Santos after investigating trades that allegedly exploited his abili…
How recovery of 61 BTC unlocked a potential $432M treasure hunt for early Bitcoin users
CEL Solicitors says it has traced more than 5,500 BTC that it believes belong to former users of Intersango, …
Bank of America, Wells Fargo, Citi and Goldman Join 21-Firm Plan to Launch Stablecoin
A group of 21 banks and financial firms is establishing a new company to issue a dollar-denominated stablecoi…
Morgan Stanley Fires Father-Son Team Managing $631,000,000 Over Family Payment Allegations
Morgan Stanley has terminated a father-son advisory team handling $631 million in assets over claims of impro…
Pennsylvania Man Orchestrates $755,995 Bank Fraud Scheme Powered by Fake Company and Unauthorized T…
A Lancaster County resident received a federal prison term after admitting to wire fraud, bank fraud and iden…
Five Venezuelan Nationals Caught Trying To Hack ATMs and Steal Cash in Kansas: DOJ
Five Venezuelan nationals have pleaded guilty to conspiracy to commit bank larceny for unsuccessful malware-b…
SEC proposes broad update to decades-old transfer agent rules with blockchain nod
The proposal would modernize rules largely unchanged since the 1980s, addressing blockchain-based recordkeepi…
Kalshi issues first lifetime ban for Republican politician over insider bets
The prediction platform permanently banned George Santos and issued a three-year suspension for Laurie Buckho…
FTC Suing Amazon Over Alleged Secret Ad Overcharges Exceeding $20,000,000,000
The FTC and 22 state attorneys general are suing Amazon for allegedly using hidden surcharges since 2019 to o…
Russia opens central bank digital currency to millions as 12 major banks and top retailers face rol…
All 12 systemically significant banks are ready, while the first retailer mandate applies only above a revenu…