Key Takeaways Revolut leaked user data to hackers posing as a government agency, exposing clients to identity theft risks. The leaked data included names, addresses, and ID images, which ZachXBT warned targeted high-net-worth users. This […]
Key Takeaways Revolut won conditional OCC approval for a U.S. bank charter in six months. A charter could cut reliance on partner banks and intensify U.S. fintech and crypto competition. Revolut targets H1 2027 launch, […]
Key Takeaways Bessent says the Treasury plans to sanction another bank this week. Banque Misr UAE shows how FinCEN can target indirect access. Digital assets expand the campaign beyond conventional banking. How Treasury Uses Dollar […]
Key Takeaways Sberbank plans to accept bitcoin, ether, and tether as loan collateral. The expansion depends on Russia’s new crypto rules taking effect. Sber previously conducted a crypto-backed loan pilot with Intelion. Sberbank Plans to […]
Key Takeaways Major banks urged FinCEN to extend strict identity requirements to secondary stablecoin markets. This would force retail and decentralized exchanges to collect user data under the Bank Secrecy Act. FinCEN notes this is […]
Key Takeaways Bank Leumi and Galaxy Digital target an early 2027 crypto trading launch. Israel’s 2026 regulatory changes may make bank-based crypto access more viable. The Bank of Israel must approve Leumi’s bitcoin, ethereum and […]
Key Takeaways World Liberty won conditional OCC approval Aug. 14 for its $4 billion USD1 operation. OCC requires World Liberty Trust to hold at least $20 million in tier 1 capital. World Liberty has 18 […]
Key Takeaways BNY, which holds $62.6 trillion in custody assets, will add staking to its platform. Galaxy Digital manages about $3.2 billion in staked assets as of March 31, 2026. BNY’s staking service still awaits […]
Key Takeaways Bancastato added bitcoin (BTC), ethereum (ETH), litecoin (LTC) and solana (SOL) without a separate exchange. Sygnum powers 25+ banks, signaling regulated crypto adoption is spreading across Switzerland. About 20 Swiss banks served 2.5M+ […]
Key Takeaways 134 bank leaders urged Senate lawmakers to strengthen stablecoin interest and yield restrictions in the CLARITY Act. Bankers warned incentives tied to stablecoin holdings could weaken the deposit base supporting local lending. The […]
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