After Two-Year Wait, Fed Denies Custodia Bank Entry To US Payments System
The US Federal Reserve Board has denied an application from a major digital asset bank …
Fintech Spat: Wise Reported To CMA For Unfair Practices
Atlantic Money, a start-up money transfer firm, has filed a complaint with the UK’s antitrust …
UPDATE: Google India Will Open Up In-App Payments Market, But Its Appeal Goes On
Google India has informed the country’s competition watchdog that it will make changes to its …
Daily Dash: Saudi CBDC Plans Advance
Saudi Arabia has progressed to a new stage in its digital currency project, while Commerzbank …
Week In Crypto: Binance Banking Partner Restricts Withdrawals, Coinbase Hit By Dutch Fine
A US-based bank will no longer process small-ticket USD withdrawals for Binance users, Coinbase is …
SEC Charges Nexo With Unregistered Securities Violations, Settles On Same Day For $45m
Nexo, a Bulgaria-based crypto lending and trading platform, has agreed to a $45m settlement after …
Week In Crypto: US AML Probe Leads To Arrest Of Russia-Linked Exchange Founder, MiCA Vote Postponed
The US Department of Justice has arrested and charged a Russian national as part of …
CJEU Ruling Brings New GDPR Pains For Companies
Every person has the right to know with whom their personal data has been disclosed, …
Week In Crypto: FTX 'Locates' Over $5bn, Subpoenas Target Binance, More Coinbase Job Cuts
FTX “locates” more than $5bn in liquid assets, US investment firms that have worked with …