Significant shifts are underway in the ecosystem of illicit actors using cryptocurrency. According to a 2023 report by TRM Labs, Bitcoin is no longer the asset of choice for criminals.The…
The Texas State Securities Board has settled with Abra, which consented to repay $1.8 million to 1,600 investors from the state, while Taiwan pursued the people behind the $6m fraud…
Bank of America has upgraded its AI assistant Erica to offer more complex financial advice and service and partnered with Paxos for blockchain settlement. [...] Read More... The post Bank…
In the context of property or resource management, stewardship works in contrast with ownership, carrying the weight of the responsibility between the steward and the object of their supervision. [...]…
The Promissa project, made in collaboration between Bank for International Settlements, the Swiss National Bank, and the World Bank, will develop a proof-of-concept platform to facilitate digital tokenized promissory notes.…
Lawyer Mark Scott is sentenced to 10 years in prison after he was convicted on two felony counts related to bank fraud and money laundering through the OneCoin digital asset…
The Alaska Division of Banking and Securities didn't renew the operating license of Binance.US, while Florida's Office of Financial Regulation suspended the exchange’s money transmitter license in 2023. [...] Read…
