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Canada preps financial crime agency

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Category: Regulation News
21 October 2025

Canada is setting up a financial crimes agency to take on a rising tide of online scams as part of a national anti-fraud strategy that will also require more action from banks.

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PayPal’s crypto partner mints $300 trillion worth of stablecoins in ‘technical error’

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Category: Regulation News
17 October 2025

PayPal's blockchain partner Paxos accidentally minted $300 trillion in stablecoins in an internal transfer on Wednesday.

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UBS appoints chief AI officer

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Category: Regulation News
17 October 2025

UBS is the latest banking giant to bring artificial intelligence into the C suite, tapping JP Morgan's Daniele Magazzeni as its first chief AI officer.

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US seizes $15bn in bitcoin from alleged forced-labour pig butchering scam

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Category: Regulation News
17 October 2025

The US government has seized nearly $15 billion worth of bitcoin linked to a Cambodian man accused of running "forced-labour" cryptocurrency “pig butchering” scams.

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Ripple targets corporate treasury with $1bn GTreasury acquisition

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Category: Regulation News
16 October 2025

Digital asset giant Ripple is making a move into corporate treasury through the $1 billion acquisition of GTreasury.

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More Articles …

  1. Santander merges Openbank with consumer finance unit in Europe
  2. OCC approves new bank targeting ’’innovation economy’’
  3. Wealthtech Clove emerges from stealth with $14m in funding
  4. Coinbase invests in India’’s CoinDCX
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