U.S. Companies Continue Stablecoin Payment Integrations, Product Launches -
According to a recent press release, a major multinational payment card services company has announced several new programs to support global...more
5/5/2025
/ Bitcoin ,
Blockchain ,
Crypto Exchanges ,
Cryptocurrency ,
Decentralized Finance (DeFi) ,
Enforcement Actions ,
Federal Reserve ,
FinCEN ,
FinTech ,
Hackers ,
HM Treasury ,
Patriot Act ,
Popular ,
Securities and Exchange Commission (SEC) ,
Significant Transnational Criminal Organization ,
Stablecoins
Companies Announce Digital Asset Payment Networks -
The issuer of the USDC stablecoin recently published a white paper outlining its plans to launch “CPN,” a new payments network that aims to “bring[] financial institutions...more
4/28/2025
/ Bitcoin ,
Blockchain ,
Crypto Exchanges ,
Cryptocurrency ,
Digital Assets ,
Enforcement Actions ,
FinTech ,
Fraud ,
Futures ,
Malware ,
Payment Systems ,
Popular ,
Regulatory Requirements ,
Securities and Exchange Commission (SEC) ,
Stablecoins
US Digital Asset Companies Achieve Licenses, Launch Products -
According to a recent press release, Ripple, a U.S. digital asset infrastructure provider, announced that it has “received approval from the Dubai Financial...more
3/17/2025
/ Anti-Money Laundering ,
Bitcoin ,
CFTC ,
Crypto Exchanges ,
Cryptocurrency ,
Department of Financial Protection and Innovation (DFPI) ,
Department of Justice (DOJ) ,
DIFC ,
Digital Assets ,
Dubai ,
Enforcement Actions ,
Financial Conduct Authority (FCA) ,
FinTech ,
OCC ,
PayPal ,
Scams ,
Stablecoins
Executive Order Establishes Strategic Bitcoin Reserve, Digital Asset Stockpile -
On March 6, President Trump issued an executive order (EO), Establishment of the Strategic Bitcoin Reserve and United States Digital Asset...more
3/10/2025
/ Anti-Money Laundering ,
Bitcoin ,
Blockchain ,
Cryptocurrency ,
Digital Assets ,
Digital Currency ,
Enforcement Actions ,
Ethereum ,
Executive Orders ,
Office of Foreign Assets Control (OFAC) ,
Popular ,
Russia ,
Securities and Exchange Commission (SEC) ,
Trump Administration ,
U.S. Treasury
New Blockchain Networks, Applications and Integrations Launch -
The software company that developed the protocol for the world’s largest decentralized exchange (DEX) recently announced the launch of Unichain, an Ethereum...more
2/18/2025
/ Banking Sector ,
Blockchain ,
CFTC ,
Cryptocurrency ,
Data Privacy ,
Decentralized Finance (DeFi) ,
Department of Justice (DOJ) ,
Digital Assets ,
Enforcement Actions ,
Ethereum ,
FinTech ,
Hackers ,
Popular ,
Stablecoins ,
Tokenization
US Crypto Companies Expand Via New Licenses, Products, Integrations -
A major U.S. cryptocurrency exchange recently announced that it has “secured a Virtual Asset Service Provider (VASP) registration from Argentina’s...more
2/3/2025
/ Anti-Money Laundering ,
Blockchain ,
Cryptoassets ,
Department of Justice (DOJ) ,
Digital Assets ,
Enforcement Actions ,
Financial Crimes ,
Financial Institutions ,
FinCEN ,
Popular ,
Regulatory Requirements
U.S. Crypto Companies Continue New Product Initiatives -
One of the world’s largest cryptocurrency exchanges recently announced that it has launched trading for “institutional and advanced traders” in the U.S. According...more
1/27/2025
/ Blockchain ,
Compliance ,
Crypto Exchanges ,
Cryptocurrency ,
Department of Justice (DOJ) ,
Digital Assets ,
Enforcement Actions ,
Financial Services Industry ,
Fraud ,
Regulatory Agenda ,
Securities and Exchange Commission (SEC)
Crypto Companies Launch New Products, Expand Partnerships -
A major U.S. cryptocurrency exchange recently launched Ink, a Layer 2 network built on the Optimism Superchain blockchain. ...more
1/13/2025
/ Blockchain ,
CFTC ,
Crypto Exchanges ,
Cryptocurrency ,
Cybersecurity ,
Digital Assets ,
Enforcement Actions ,
Financial Conduct Authority (FCA) ,
Popular ,
Reporting Requirements ,
Securities and Exchange Commission (SEC)
Japanese Crypto Exchange Goes Public in U.S., Stablecoin Initiatives Announced -
According to recent reports, the parent company of Coincheck, one of Japan’s largest cryptocurrency exchanges, has gone public on a major...more
12/16/2024
/ Blockchain ,
Canadian Securities Administration ,
CFTC ,
Cryptoassets ,
Department of Justice (DOJ) ,
Digital Assets ,
Enforcement Actions ,
Fraud ,
Hackers ,
Japan ,
Ontario Securities Commission (OSC) ,
Stablecoins ,
Trading Platforms
Stablecoin Initiatives Announced by Fintech Companies, DeFi Protocols -
Major U.S. payments firm recently announced plans to enable “disbursement partners” to use the PYUSD stablecoin to settle cross-border money...more
11/25/2024
/ Acquisitions ,
Bitcoin ,
Blockchain ,
Capital Markets ,
CFTC ,
Criminal Prosecution ,
Crypto Exchanges ,
Cryptocurrency ,
Decentralized Finance (DeFi) ,
Department of Justice (DOJ) ,
Digital Assets ,
Enforcement ,
Enforcement Actions ,
ETFs ,
EU ,
FinTech ,
Initial Coin Offering (ICOs) ,
Institutional Investors ,
Investors ,
License Agreements ,
Securities and Exchange Commission (SEC) ,
Singapore ,
Stablecoins ,
Unregistered Securities