SEC Accuses Terraform of Fraud
Securities and Exchange Commission (SEC) The United States has accused the cryptocurrency company Terraform Labs of implementing fraudulent schemes.
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Mastercard Adds Advanced Analytics to its Open Banking Platform to Assist SMBs
Mastercard has improved the Open Banking platform delivered by its subsidiary in order to facilitate diverse and inclusive credit models for small business loans
SEC Proposes Tougher Rules for Crypto Custodians
US Securities and Exchange Commission proposed amendments to the “2009 Custody Rule” that will apply to custodians of “all assets” including cryptocurrencies
Binance Expects to Pay Penalties to Settle US Investigations
Binance, the world’s largest crypto exchange, has announced its intention to pay fines for settling investigations into its business in the United States.
FTC Distributes $115 Million to Victims of MoneyGram Payment Fraud
The US Federal government has repaired the damage of almost 40 thousand victims of fraudulent schemes processed by MoneyGram.
Foodcellar Market Launches Contactless Scan and Pay Shopping
In New York, Foodcellar Market stores now have the ability to scan products using a smartphone and pay for purchases by a mobile device.
Flux Finance Launches Lending Token Collateralized by U.S. Treasury Debt
Flux Finance invests in U.S. government debt-backed yield farming.
Silvergate’s FTX and Alameda Research Dealings Face Fraud Investigation
In the United States, the prosecutors of the Ministry of Justice, who specialize in investigating cases related to fraud, have begun to study the details of the conclusion of transactions of the crypto bank Silvergate with the FTX crypto exchange and the Alameda Research company.
Сourt Dismisses Class Action Suit Against Coinbase
U.S. District Court Judge Paul Engelmeier dismissed the class action against Coinbase.
Walmart Launches Savings Offer for New US Sellers
Retail giant Walmart has launched a new exclusive savings offer for those US-based merchants who start selling on Walmart Marketplace
NY Bill to Allow Crypto Payments to State Agencies
The state of New York is considering a bill allowing citizens to use cryptocurrency to pay for the services of public institutions.
BNY Mellon and Fiserv Partner on Real-Time FX Rate Quotes
The partnership between Fiserv and BNY Mellon brings US financial institutions one step closer to fast and easy cross-border transactions
US Biggest Banks Teams Up to Take On Apple and PayPal
The largest US banks are joining forces to create a digital wallet.
America’s First Nuclear-Powered Bitcoin Mining Center
Cumulus Data will open America’s first nuclear-powered Bitcoin mining center in Pennsylvania.
Binance SWIFT Banking Partner to Ban USD Transfers Below $100K
Binance’s SWIFT partner, Signature Bank, has set a minimum transaction limit of $100,000.
Survey: Nearly 20% of US Firms Expect to Reduce Headcount
A survey by the National Association of Business Economics testified that conditions in the US labor market are softening, and companies are no longer experiencing a shortage of labor.
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