Week In Crypto: Another Former FTX Executive Is Spared Prison
A key accomplice to one of the largest frauds in history has been spared a …
Card Schemes Sign Up For Project Agorá
Major payments players including Visa, Mastercard and Swift are among the private sector participants in …
Week In Crypto: Celsius Wants $2.2bn In Bitcoin Back From Tether
Celsius sues Tether over a historic Bitcoin collateral agreement, Binance is back online in India …
US CFPB Stokes Flames Of New York Versus Citibank Wire Transfer Case
The Consumer Financial Protection Bureau (CFPB) has issued a statement that suggests that the Electronic …
Week In Crypto: Binance To Restrict Stablecoins In Preparation For MiCA
Binance plans transition away from “unauthorised” stablecoins, New York orders crypto firms to improve their …
New York Sues Citibank Over Fraud Protection Failings
Citibank maintains poor security and anti-fraud protocols that are leading to consumer losses, New York’s …
Manhattan Calls On Venmo, Zelle And Cash App To Improve Customer Protection
The Manhattan District Attorney’s Office has asked the companies that own Venmo, Zelle and Cash App …
BNPL Regulation Comes To The Middle East
The United Arab Emirates and Saudi Arabia have unveiled new frameworks for short-term credit agreements.
'Plagiarism Is Flattery' - EU Thanks New York For Inspiration On MiCA
As the EU’s Markets in Crypto-Assets (MiCA) regulation prepares to come into effect in 2024, …