Worldwide: FinTech

Armed conflicts today are rarely confined to physical battlefields. Increasingly, geopolitical tensions spill into cyberspace, where state-sponsored hackers, proxy groups and opportunistic cybercriminals conduct...

Leading on Crypto is a video series featuring exclusive conversations with industry leaders exploring the evolving world of cryptocurrency and blockchain technology. Each episode delivers timely insights on regulatory developments, market trends, tokenization, stablecoins, and the innovations reshaping digital finance from executives at firms like Moody's Ratings, Pantera, Gemini, a16z, and the Crypto Council for Innovation.

Every so often a case comes along that reads less like a business dispute and more like a cautionary tale about the perils arising out of unwritten deals among friends.

The SEC’s Division of Trading & Markets today issued a conditional no-action position that it would not object if compliant “user interfaces” designed to facilitate the execution...

CFTC Chairman Michael S. Selig defended the Commission's jurisdiction over prediction markets and digital assets in testimony before the House Committee on Agriculture, outlining an aggressive regulatory agenda that includes comprehensive rulemaking, enhanced enforcement capabilities, and support for federal crypto legislation. Will the agency's assertive stance on exclusive jurisdiction over event contracts withstand legal challenges from multiple states, and can Congress deliver the market structure legis

The IRS Whistleblower Program is one of the most powerful — and financially rewarding — tools in the U.S. enforcement system. Created to help expose serious tax fraud, evasion schemes, and large underpayments, the program allows individuals to report violations confidentially and earn up to 30% of the government’s recovery

In this edition we round up FinTech-related financial services regulatory developments for the week ending 2 April 2026.

Digital Assets Download: Springtime for Digital Assets. In the latest edition of Digital Assets Download, we showcase a truly global perspective on digital assets. In the United States...

On March 30, the U.S. District Court for the Southern District of New York entered a consent order against Peken Global Limited, doing business as KuCoin, imposing a civil monetary penalty of $500,000 and permanently enjoining it...