Business
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U.S. Banks Processed $312B in Chinese Drug Funds
August 29, 2025
U.S. Banks Processed $312B in Chinese Drug Funds
FinCEN reports U.S. banks handled $312B in suspicious Chinese-linked transactions from 2020-2024, with less crypto involvement.
OSL Group Reports 58% Revenue Increase in H1 2025
August 29, 2025
OSL Group Reports 58% Revenue Increase in H1 2025
OSL Group announces a 58% revenue growth in H1 2025, buoyed by new initiatives and institutional support.
Federal Reserve’s Lisa Cook Faces Mortgage Fraud Allegations
August 29, 2025
Federal Reserve’s Lisa Cook Faces Mortgage Fraud Allegations
Federal Reserve Governor Lisa Cook accused of mortgage fraud, prompting swift responses and legal action.
Theo Secures $20M for On-Chain Trading Platform
August 29, 2025
Theo Secures $20M for On-Chain Trading Platform
Theo's $20M funding aims to bring institutional-grade HFT to on-chain platforms, backed by key financial players.
Fenwick & West Moves to Dismiss FTX Fraud Lawsuit
August 29, 2025
Fenwick & West Moves to Dismiss FTX Fraud Lawsuit
Fenwick & West LLP seeks to dismiss fraud lawsuit, citing lack of fraud knowledge while highlighting their routine legal services…
M0 Raises $40 Million for Stablecoin Infrastructure
August 29, 2025
M0 Raises $40 Million for Stablecoin Infrastructure
M0, a startup specializing in stablecoin infrastructure, completed a funding round, raising $40 million to enhance cross-network liquidity and programmable…
CFTC Opens Offshore Crypto Trading to U.S. Investors
August 28, 2025
CFTC Opens Offshore Crypto Trading to U.S. Investors
CFTC advisory allows offshore crypto exchanges to register as FBOTs, enhancing U.S. market access.
Historic $32B ESG Tokenization Marks a Shift in Sustainable Investing
August 28, 2025
Historic $32B ESG Tokenization Marks a Shift in Sustainable Investing
Historic $32B ESG tokenization by Blubird and Arx Veritas, marking a shift toward sustainable asset management via blockchain.
Platonic Advances Blockchain Infrastructure for Asset Tokenization
August 28, 2025
Platonic Advances Blockchain Infrastructure for Asset Tokenization
Violet Abtahi's Platonic aims to transform asset tokenization using blockchain infrastructure.
Top Brokers Lead IPO Growth in India 2025
August 28, 2025
Top Brokers Lead IPO Growth in India 2025
Key players Zerodha, Upstox, and Angel One are essential for IPO investments in India by 2025.