Traditional and Digital Asset Companies Announce New Products, Acquisitions -
In a recent press release, a global payments technology company announced expanded support for stablecoin- and blockchain-based settlement...more
8/11/2025
/ Acquisitions ,
Blockchain ,
Criminal Convictions ,
Digital Assets ,
Enforcement Actions ,
FinCEN ,
FinTech ,
Fraud ,
Mistrial ,
Payment Systems ,
Public Statements ,
Regulatory Reform ,
Securities Act of 1933 ,
Securities and Exchange Commission (SEC) ,
Securities Exchange Act ,
Stablecoins
New Crypto Products Launch in Exchanges, Wallets, and Custody -
A recent press release announced the launch of EDX Markets, a “first-of-its-kind digital asset marketplace designed to enable safe and compliant trading of...more
6/26/2023
/ Bitcoin ,
Blockchain ,
Cease and Desist Orders ,
Central Bank Digital Currency (CBDCs) ,
Corporate Governance ,
Crypto Exchanges ,
Cryptoassets ,
Cryptocurrency ,
Digital Assets ,
Digital Platforms ,
Enforcement ,
Enforcement Actions ,
Financial Services Industry ,
FinTech ,
Non-Fungible Tokens (NFTs) ,
Popular
Product Integrations and Data Indicate Increased Interest in DeFi -
MetaMask, a web3 Ethereum Network cryptocurrency wallet, recently announced a new integration with a major U.S. payments and fintech firm....more
5/22/2023
/ Blockchain ,
Bureau of Industry and Security (BIS) ,
Central Bank Digital Currency (CBDCs) ,
Crypto Exchanges ,
Cryptocurrency ,
Decentralized Autonomous Organization (DAO) ,
Decentralized Finance (DeFi) ,
Ethereum ,
FATF ,
FinTech ,
Fraud ,
IRS ,
Popular ,
Regulatory Agenda ,
Securities and Exchange Commission (SEC) ,
Ukraine
Reserve Bank of Australia and BIS Commence Efforts to Advance CBDCs -
In a recent announcement, the Reserve Bank of Australia and the Digital Finance Cooperative Research Centre (DFCRC) released details on an ongoing...more
3/13/2023
/ Bitcoin ,
Bureau of Industry and Security (BIS) ,
Central Bank Digital Currency (CBDCs) ,
Criminal Prosecution ,
Crypto Exchanges ,
Cryptocurrency ,
Department of Justice (DOJ) ,
Digital Assets ,
Enforcement Actions ,
FinTech ,
PCAOB ,
Risk Assessment ,
Securities and Exchange Commission (SEC)
Payments Firms Launch Crypto Products, New DeFi Price Indices Announced -
A U.S. fintech company recently announced the launch of a fiat-to-crypto on-ramp, which facilitates fiat-to-crypto payments using “a customizable...more
12/12/2022
/ AML/CFT ,
Bitcoin ,
Blockchain ,
Central Bank Digital Currency (CBDCs) ,
Compliance ,
Cryptocurrency ,
Decentralized Finance (DeFi) ,
Enforcement Priorities ,
Federal Trade Commission (FTC) ,
Financial Services Industry ,
FinCEN ,
FinTech ,
Non-Fungible Tokens (NFTs) ,
Popular ,
Royalties ,
Token Sales ,
Trading Platforms