According to recent reports, two U.S. multinational financial technology companies have integrated Ethereum Name Service (ENS), a decentralized naming system built on the Ethereum blockchain, into their payment platforms....more
9/16/2024
/ Banking Sector ,
Blockchain ,
Broker-Dealer ,
Brokers ,
Criminal Prosecution ,
Crypto Exchanges ,
Cryptocurrency ,
Decentralized Finance (DeFi) ,
DFSA ,
DIFC ,
Digital Assets ,
Dubai ,
Enforcement Actions ,
Ethereum ,
FBI ,
Financial Industry Regulatory Authority (FINRA) ,
FinTech ,
Hackers ,
Investment Advisers Act of 1940 ,
Investment Fraud ,
Multinationals ,
Non-Fungible Tokens (NFTs) ,
Popular ,
Securities and Exchange Commission (SEC)
Crypto Payments Firms Announce New Integrations and Initiatives -
According to reports, fintech bank Revolut recently announced a partnership with Ledger, a major crypto hardware wallet provider, to make it easier for...more
9/9/2024
/ Banks ,
Bitcoin ,
Blockchain ,
BSA/AML ,
CFTC ,
Cryptoassets ,
Cryptocurrency ,
Cyber Attacks ,
Decentralized Finance (DeFi) ,
Digital Platforms ,
Enforcement Actions ,
FBI ,
Federal Trade Commission (FTC) ,
Hackers ,
Korea ,
Malware ,
Non-Fungible Tokens (NFTs) ,
Office of Foreign Assets Control (OFAC) ,
Phishing Scams ,
Risk Mitigation ,
Scams ,
Securities and Exchange Commission (SEC) ,
State Attorneys General ,
Unregistered Securities ,
Wells Notice
EigenLayer TVL Surpasses $20B; New Self-Custodial Wallet Features Launch -
According to recent reports, the total value locked (TVL) on the Ethereum network-based EigenLayer restaking protocol recently surpassed $20...more
6/17/2024
/ Artificial Intelligence ,
Blockchain ,
Cryptoassets ,
Cryptocurrency ,
Decentralized Finance (DeFi) ,
Department of Justice (DOJ) ,
Digital Wallets ,
FBI ,
Federal Trade Commission (FTC) ,
Fraud ,
Hackers ,
Money Transmitter ,
Non-Fungible Tokens (NFTs) ,
Popular ,
Scams
Fintech and Crypto Firms Announce New Cryptocurrency Products -
According to recent reports, a major U.S. fintech firm will begin letting its users accept payments in USDC. ...more
5/6/2024
/ Artificial Intelligence ,
Bitcoin Mining ,
Blockchain ,
Criminal Prosecution ,
Crypto Exchanges ,
Cryptocurrency ,
Department of Justice (DOJ) ,
Digital Wallets ,
Economic Sanctions ,
Evasion ,
FBI ,
FinTech ,
Fraud ,
Indictments ,
Popular ,
Securities and Exchange Commission (SEC) ,
Securities Fraud ,
Tax Evasion
Hong Kong Approves Crypto ETFs; Crypto Security, Payments Products Launch -
According to recent reports, the Hong Kong Securities and Futures Trading Commission has conditionally approved the launch of the first spot...more
4/29/2024
/ Bitcoin ,
Bitcoin Mining ,
Blockchain ,
Criminal Prosecution ,
Cryptocurrency ,
Decentralized Finance (DeFi) ,
Digital Currency ,
ETFs ,
FBI ,
Fraud ,
Hong Kong ,
IRS ,
Popular ,
Ransomware ,
Virtual Currency