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Bank Secrecy Act

31 July, 2025

White House report fails to add flesh to BTC reserve bones

The White House’s long-awaited digital asset report contains many policy proposals, but it played its Strategic Bitcoin Reserve cards extremely...

House committee okays STABLE; Circle’s deal with Coinbase devil

Business

Steven Stradbrooke

3 April, 2025

House committee okays STABLE; Circle’s deal with Coinbase devil

A U.S. House of Representatives committee has advanced the STABLE Act, while Circle's IPO has exposed its unhealthy relationship with...

Even more bad news for Tether as US passes GENIUS Act

Business

Gavin Lucas

24 March, 2025

Even more bad news for Tether as US passes GENIUS Act

As of March 13, the U.S. Senate Banking Committee passed the GENIUS Act, meaning it will now be debated fully...

‘Crypto’-friendly Customers Bank hit with Fed Reserve enforcement action

Business

Steven Stradbrooke

9 August, 2024

‘Crypto’-friendly Customers Bank hit with Fed Reserve enforcement action

The Fed Board hit Customers Bank with an enforcement action after results of inspections carried out by the central banking...

SEC, California, Federal Reserve beat Silvergate Bank’s dead horse

Business

Steven Stradbrooke

3 July, 2024

SEC, California, Federal Reserve beat Silvergate Bank’s dead horse

The U.S. securities regulator announced that it had filed charges against Silvergate Capital Corporation, which operated the California-based 'crypto-friendly' Silvergate...

Business

Jordan Atkins

9 June, 2023

Binance.US suspends USD deposits as senators call for DoJ investigation

Two prominent U.S. senators are calling for the Justice Department to investigate Binance over false statements the company made to...

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Steven Stradbrooke

14 Aug 2025

Bank Secrecy Act

White House report fails to add flesh to BTC reserve bones

House committee okays STABLE; Circle’s deal with Coinbase devil

Even more bad news for Tether as US passes GENIUS Act

‘Crypto’-friendly Customers Bank hit with Fed Reserve enforcement action

SEC, California, Federal Reserve beat Silvergate Bank’s dead horse

Binance.US suspends USD deposits as senators call for DoJ investigation

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Trending

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EU irked by US dollar stablecoins, China stifles stable talk

Terraform founder Do Kwon pleads guilty to two fraud charges

The Philippines could unlock ₱1.8 trillion with AI

Vietnam logs 12B transactions; Turkmenistan upgrades customs

China warns against Worldcoin’s iris-scanning

Ethiopia boots out BTC miners despite $200m revenue

Circle posts $482M loss, Trump’s WLF inks $1.5 billion deal

Tether faces a choice: Comply or die?

El Salvador approves investment banks holding digital assets

Steep US tariffs prompt India to speed up global tech ties

Australia mobile payments up; NIST sets digital ID guidelines

Congo partners with Singaporean firm for digital ID

Coinbase CEO lashes out at reaction to UK advertisement

North Korea exploits job market in latest cyberattacks: report

South Korea refocuses CBDC team; Indonesia ‘crypto’ tax spikes

Bhutan turns to digital asset payments amid internet issues

FinCEN flags crypto ATMs in money laundering schemes

Tornado Cash trial nears an end

OneCoin’s ‘Cryptoqueen’ alive and in South Africa: report

Ireland set to unveil digital ID wallet after successful pilot

UPI charts next chapter: Global reach, local reinvention

Philippine CEOs double down on AI adoption: IBM study

Who’s making profit in artificial intelligence industry?

Ethiopia boots out BTC miners despite $200m revenue