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
Crypto Exchanges and Stablecoin Issuers Announce Multiple New Products -
Multiple crypto sector companies have recently announced new products. In a press release, LayerZero, “an omnichain interoperability protocol that...more
11/18/2024
/ Artificial Intelligence ,
Benchmarks ,
Bitcoin ,
Blockchain ,
Criminal Convictions ,
Criminal Prosecution ,
Crypto Exchanges ,
Cryptocurrency ,
Data Security ,
Decentralized Autonomous Organization (DAO) ,
Department of Justice (DOJ) ,
Digital Assets ,
Digital Currency ,
Enforcement Actions ,
Ethereum ,
Information Reports ,
Market Research ,
Money Laundering ,
Money Transmitter ,
Open Source Software ,
Popular ,
Regulatory Standards ,
Scams ,
Securities and Exchange Commission (SEC) ,
Stablecoins ,
Virtual Currency
Stablecoin, Wallet Products Launch; German Bank Launches Crypto Services -
Circle, a global fintech firm and issuer of the USDC stablecoin, has announced new smart contract functionality to allow holders of BUIDL, a...more
4/22/2024
/ Australia ,
Bitcoin Mining ,
Blockchain ,
Central Bank Digital Currency (CBDCs) ,
Criminal Convictions ,
Crypto Exchanges ,
Cryptocurrency ,
Department of Justice (DOJ) ,
Digital Assets ,
Digital Wallets ,
Enforcement Actions ,
Financial Instruments ,
FinTech ,
Germany ,
Hackers ,
Indictments ,
Investors ,
Phishing Scams ,
Proposed Legislation ,
Scams ,
Stablecoins
Academics Detect Manipulation on ‘DEXes’ as Cryptocurrency Trading Expands - A recent academic paper by researchers at Cornell Tech and other academic institutions describes rampant trading manipulation on decentralized...more
4/19/2019
/ Bank Secrecy Act ,
Blockchain ,
Criminal Convictions ,
Cryptocurrency ,
FinCEN ,
Food Supply ,
Malware ,
Money Laundering ,
Popular ,
Supply Chain ,
Virtual Currency