The Independent Community Bankers of America sued the OCC in federal court in Washington on Oct. 2, two weeks after the agency approved Agora National Trust Bank, Catena Trust Bank…
firms
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Real estate firms expand into new markets in waves, and the past several weeks brought one of the more active stretches this year. From a new chief executive at the…
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Crypto Currency
UK turns delayed wallet identification into a 14-year criminal risk for crypto firms
The UK’s designation of Iran’s Islamic Revolutionary Guard Corps took effect on July 17, creating a new criminal exposure for UK-linked people and businesses that receive or retain value supplied…
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Google blocked or removed 8.3 billion ads in 2025 and suspended 24.9 million advertiser accounts, with 602 million of those ads tied directly to scams. Those numbers show that the…
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What looks like a geopolitical threat aimed at US multinationals could quickly become a crypto story too. That is because several of the companies threatened by Iran now sit inside…
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The Dubai Financial Services Authority (DFSA) made a major update to its Crypto Token Regulatory Framework, shifting responsibility for crypto token suitability assessments from the regulator to licensed companies operating…
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After 13 years as CEO, Dermot Buffini will now serve as a board advisor and international brand ambassador at the well-known real estate coaching company. Renowned real estate coaching firm…
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Venture capital remains one of the cornerstones of Europe’s innovation landscape, fuelling the growth of startups across every sector. In our last list, we spotlighted 15 VC firms focused on…
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United Kingdom crypto companies will need to collect and report data from every customer trade and transfer beginning Jan. 1, 2026 as part of a broader effort to improve crypto…
