The Financial Conduct Authority (FCA) is investigating Revolut for allegations that it permitted funds to be withdrawn from accounts that had been flagged as suspicious by...

Revolut is yet to file its complete application for a banking license in the United States, according to a report by Tech.eu last Friday....

Cryptocurrency Regulatory and Legislative Analysis #10June 2, 2023Demetrios TseasRegulatory and Legislative Analysis – GLOBALTransparency International publishes report on illicit use of cryptoOn May 3,...

After the second largest bank failure in history, the U.S. Securities and Exchange Commission (SEC) is reportedly investigating First Republic Bank executives for...

The California Department of Financial Protection and Innovation (DFPI) joined a multi-state settlement with Robinhood, which will pay approximately $10.2 million in fines...

Bankrupt crypto lender BlockFi has agreed to refund more than $100,000 to California customers that had continued to repay loans even after a trading...

Ad The bankrupt crypto lending platform BlockFi will provide refunds to California-based customers, according to a report from state regulators on March 27.California users...

Ad The following is a guest post by web3 strategist Toby Fan, and Aly Madhavji, Managing Partner at Blockchain Founders Fund.Social media has forever...

Share some Bitpinas love:Subscribe to our newsletter!Silvergate Capital, a traditional bank that lends to cryptocurrency firms, has announced that it will “voluntarily liquidate” its...

Last week's stunning collapse of Silicon Valley Bank (SVB) could put a damper on the ability of venture-backed cybersecurity startups to secure vital capital...

Circle said the stablecoin will be redeemable for US dollars starting Monday. USDC is edging closer to its peg after its issuer, Circle, said it...

Mr. Whale tweeted that Morgan Creek Capital was a large depositor at SBV. The tweeter added that Anthony Pompliano has been urging the government...