July 13, 2023
Coinbase Introduces Messaging to Streamline Crypto Payments

Coinbase has introduced a messaging feature for Coinbase Wallet designed to help streamline cryptocurrency payments. The new feature, which is powered by the XMTP protocol, allows Coinbase Wallet users to message...

July 12, 2023
Revamp of Lummis-Gillibrand Bill Looks to Resurrect Crypto’s American Dream

U.S. regulation of digital assets isn’t merely the elephant in crypto’s living room. It’s the wildebeest trampling across the domestic crypto industry’s landscape. The U.S. Securities and Exchange Commission’s (SEC)...

July 11, 2023
SEC Charges Merrill Lynch and BACNAH for Failing to File...

The Securities and Exchange Commission (SEC) has announced charges against investment firm Merrill Lynch, Pierce, Fenner & Smith and its parent company BAC North America Holding Co. The charges, stemming from 2009 to 2019,...

July 09, 2023
China’s Ant Group Slapped with $1 Billion Fine Over Consumer...

China’s Ant Group, an affiliate of the giant e-commerce platform Alibaba, was slapped with a nearly $1 billion fine by the country’s top securities regulator on Friday in what is...

July 03, 2023
ComplyAdvantage and FullCircl Team to Boost AML Services

ComplyAdvantage has teamed with FullCircl to offer a new onboarding/customer lifecycle management solution. The partnership, announced in a news release Monday (July 3), offers customers a suite of know your customer (KYC) and anti-money...

July 03, 2023
Kraken Ordered to Turn Over Crypto Customer Info To IRS

A federal judge has ordered cryptocurrency exchange Kraken to release customer information to the IRS. The Internal Revenue Service had asked for information to determine if Kraken’s customers had understated their revenues when filing...

July 02, 2023
Goldman Reportedly Wants to Hand Off Apple Card to Amex

Goldman Sachs’ credit card partnership with Apple could be nearing an end. The banking giant is said to be in discussions with American Express to take over the credit card and other collaborations...

July 02, 2023
Kraken Ordered to Turn Over Crypto Customer Info to IRS

A federal judge has ordered cryptocurrency exchange Kraken to release customer information to the IRS. The Internal Revenue Service had asked for information to determine if Kraken’s customers had understated their revenues when...

June 27, 2023
Sardine Launches Anti-Fraud Consortium of Financial Institutions and FinTechs

Fraud prevention firm Sardine has launched an industrywide, independent consortium to curtail payment fraud. The new SardineX will bring together financial institutions and FinTech companies to share data and establish the credentials of senders...