New from Mastercard – “The Update”October 16, 2023Jared MoranIncluded in Edition #1 of this magazine, an article on how to identify and manage VASP...

Tether, the world’s largest stablecoin issuer, has announced a freeze on 32 blockchain addresses with connections to terrorist groups in both Israel and Ukraine.In...

Tether, the issuer of the world’s largest stablecoin USDT, said it froze 32 cryptocurrency addresses related to terrorism and warfare in Israel and Ukraine. See...

Fintech's revolutionary power extends well beyond traditional banking. Government services, which are sometimes characterized by red tape and inefficiency, are increasingly leveraging fintech advances to improve efficiency,...

The Financial Conduct Authority (FCA) imposed restrictions on IBP Markets Limited, a wholesale broker, on September 15, 2023. This move is due to concerns by the...

In the ongoing dance between the feds and those dabbling in the dark art of fentanyl trafficking, the United States Treasury's Office of Foreign Assets Control...

After an intense three days on the witness stand, Caroline Ellison, a former top deputy to FTX founder Sam Bankman-Fried (SBF), wrapped up...

Posted October 12, 2023 at 2:12 pm EST. Welcome to day six of the criminal trial of Sam Bankman-Fried, the founder and former...

Altcoin News Billy Markus, co-creator of Dogecoin, had $500 stolen during a visit to Japan. He expressed equal dismay over the...

The trial of Sam Bankman-Fried, the disgraced founder of FTX and former crypto billionaire, has begun.Federal prosecutors accuse him of masterminding one of the...

In the latest developments surrounding the former FTX CEO, Sam Bankman-Fried, New York District Judge Lewis A. Kaplan has made critical rulings on what...

A congressional committee has recommended that Changpeng Zhao and three local Binance executives be indicted for fraud and other financial crimes. A congressional committee in...