Ripple’s $50M Settlement Marks SEC Retreat in Post-Gensler Era — Crypto Crackdown Softens
Ripple Labs has reportedly agreed to pay just $50 million to settle with the U.S. Securities and Exchange Commission (SEC)—a […]
Racing into Controversy? CoinsPaid Shifts Gears with Barrichello Sponsorship Amid Regulatory Scrutiny
CryptoProcessing by CoinsPaid has launched a new motorsport sponsorship campaign with racing prodigies Eduardo and Fernando Barrichello. But behind
Russian Propaganda or Legitimate Concern? Finance Talk’s Report on Ivan Montik Raises Eyebrows
A recent report published by Finance Talk has sparked debate over potential Russian influence in the online gambling and cryptocurrency
Urgent Warning: Stay Away from TraderbrokerFX / TraderbrokerX and Their Payment Partners!
The Spanish financial regulator CNMV has issued a public warning against the fraudulent online broker operating under the names
U.S. Man Sentenced to 10 Years for Laundering Over $4.5M from Fraud Schemes
In a significant blow to financial crime networks, Malachi Mullings, a 31-year-old from Sandy Springs, Georgia, has been sentenced to
Resorts World Under Federal Scrutiny Amid Money Laundering Allegations
Money laundering continues to cast a long shadow over the global gambling industry. Following the recent $78 million penalties imposed
Italian Consob Orders Blackout of Four Illegal Financial Websites
On December 5, 2022, Italy’s financial markets regulator Consob announced the blocking of access to four online trading websites operating
FCA-Registered Safened Ltd Re-Appoints Tony Solomon as Director and CEO
As of March 30, 2022, Safened Ltd, a UK-authorized payment institution regulated by the Financial Conduct Authority (FCA), has reappointed
Bitcoin Fog
Allied Wallet Connection – FCA Secures £2M Forfeiture Order Against QPay Europe
QPay Europe Limited, a UK-registered merchant services provider claiming to be a fintech startup specializing in due diligence and underwriting,
Update: Payvision’s Fallout and the Rise of SafeNed & Fourthline at Amsterdam’s Fintech Hub
The criminal trials tied to the Veltyco Cybercrime Scheme, led by the late Uwe Lenhoff, are about to begin in