— American Express, Federal Reserve
American Express fined $350M for decade of suspected money laundering
American Express agreed to pay $350M to the OCC after allegedly processing billions of dollars in trade-based money laundering.
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— American Express, Federal Reserve
American Express agreed to pay $350M to the OCC after allegedly processing billions of dollars in trade-based money laundering.
Tether invested in Juventus, Italy's most successful football club, in 2025, but since then, "The Old Lady's" stock is down over 30%.
Ethereum Foundation researcher Justin Drake has predicted that AI will “break” elliptic curve cryptography within “months.”
EQIBank, a bank used by Tether, had 80% of its assets frozen in a seizure that targeted Capstone Limited.
The opportunity cost of Nike’s stock buybacks now reaches nearly $8B, and its repurchase program is on pause with $5.9B left.
— Stablecoin Development Corp, Stablecoins
Stablecoin Development Corp, which has been trading around a $50M marketcap for months, has seen its price jump tenfold in a matter of weeks.
ZachXBT posed as a money laundering client in order to expose a Chinese crime syndicate laundering funds for North Korea's Lazarus Group.
After nearly 18 years, the S&P 100 Index has dropped Nike as a constituent amid falling sales, profitability, and headcount.
Crypto wallet MetaMask has warned of a security incident affecting its staking operations, stressing that wallets face “no immediate threat.”
— Abracadabra, DeFi
Abracadabra proposed “an orderly wind down,” blaming security incidents that leave its stablecoin MIM with “no viable path back to parity."