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
French Bank Launches USD Stablecoin, US Fintech Expands Stablecoin Reach -
The crypto assets division of a major French multinational bank and financial services company (Bank) recently announced the launch of its U.S....more
6/16/2025
/ Acquisitions ,
Anti-Money Laundering ,
Banking Sector ,
Blockchain ,
Crypto Exchanges ,
Cryptocurrency ,
Department of Justice (DOJ) ,
Economic Sanctions ,
Ethereum ,
Evasion ,
FinTech ,
France ,
Money Laundering ,
Securities and Exchange Commission (SEC) ,
Securities Regulation ,
Stablecoins
Crypto Payments Companies Achieve Licenses, Enhance Product Offerings -
A U.S. digital asset payments company, MoonPay, recently announced that it has been granted a BitLicense by the New York Department of Financial...more
6/9/2025
/ Acquisitions ,
Asset Management ,
B2B Transactions ,
Bitcoin ,
Blockchain ,
Crypto Exchanges ,
Cryptocurrency ,
DIFC ,
Digital Assets ,
Dubai ,
FinTech ,
Hackers ,
NYDFS ,
Office of Foreign Assets Control (OFAC) ,
Payment Systems ,
Popular ,
Regulatory Requirements ,
Stablecoins ,
Venture Capital
U.S. Fintech Companies Announce Stablecoin Initiatives -
Several major U.S. fintech companies recently announced stablecoin initiatives. In one development, Mesh, a Dubai-based digital asset startup, announced that it has...more
5/12/2025
/ Acquisitions ,
Bitcoin ,
Blockchain ,
Cross-Border Transactions ,
Crypto Exchanges ,
Cryptocurrency ,
Decentralized Finance (DeFi) ,
Digital Assets ,
Ethereum ,
FinTech ,
Investment ,
OCC ,
Popular ,
Securities and Exchange Commission (SEC) ,
Stablecoins
Digital Asset Companies Announce New Partnerships, Acquisitions, Products -
A recent press release announced that Ripple, a U.S. fintech and digital asset infrastructure provider, has agreed to acquire Hidden Road, a prime...more
4/14/2025
/ Acquisitions ,
Anti-Money Laundering ,
Artificial Intelligence ,
Blockchain ,
Cryptocurrency ,
Digital Assets ,
Enforcement Actions ,
FinTech ,
Hackers ,
Hong Kong Securities and Futures Commission (HKSFC) ,
NYDFS ,
Partnerships ,
Policy Statement ,
Popular ,
Regulatory Requirements ,
Stablecoins
Digital Asset Companies Announce Strategic Acquisitions -
According to a recent press release, a major U.S. cryptocurrency exchange has entered into an agreement to acquire NinjaTrader, a U.S. retail futures trading...more
3/24/2025
/ Acquisitions ,
Bitcoin Mining ,
Blockchain ,
Crypto Exchanges ,
Cryptocurrency ,
Cybersecurity ,
Decentralized Finance (DeFi) ,
Digital Assets ,
Financial Crimes ,
FinTech ,
Futures ,
Malware ,
Mining ,
Securities and Exchange Commission (SEC) ,
Stablecoins ,
U.S. Treasury
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
Reports Address Crypto M&A and Metaverse, New Crypto Products Launch -
A Big Four accounting firm recently released its “2021 Global Cryptocurrency Mergers and Acquisition and Fundraising Report.” Key takeaways from the...more
2/22/2022
/ Acquisitions ,
Capital Raising ,
Corporate Governance ,
Cross-Border Transactions ,
Cryptocurrency ,
Digital Assets ,
Enforcement ,
FATF ,
Information Reports ,
Mergers ,
Non-Fungible Tokens (NFTs) ,
Securities and Exchange Commission (SEC) ,
Stablecoins ,
U.S. Treasury ,
Wash Trades