20+ hour, 35+ min ago   (295+ words) Published Sep 12, 2026 10:01 AM EDT The surveillance state is trying out a new tactic: pocket watching. 404 Media reports on how secretive “predictive policing” units in the US Border Patrol are analyzing Americans’ financial activity and using it as a pretext to…...

2+ day, 7+ hour ago   (901+ words) The Bank of Thailand (BOT) joined 11 financial sector bodies on September 10, 2026, in a coordinated effort to block illicit money flows, speed up action against accounts linked to wrongdoing and prevent criminals using financial services. The Framework for Safeguarding the Financial…...

2+ day, 20+ hour ago   (444+ words) Crypto.com caps App crypto withdrawals at the equivalent of 10 BTC per rolling 24 hours, and Exchange USD withdrawals at $100,000 per rolling 24 hours for retail clients. Crypto withdrawals are Bitget's 24-hour withdrawal limit runs from 3M USDT at VIP 0 to 20M USDT at…...

3+ day, 4+ hour ago   (225+ words) Exchanges News/ Nasdaq News Maria Nikolova 0 Comments September 10, 2026 UBS Securities LLC has agreed to pay a fine of $32,500 as a part of a settlement with The Nasdaq Stock Market LLC. Between August 29, 2023 and July 16, 2025 (the “Review Period”), UBS maintained market access…...

3+ day, 13+ hour ago   (936+ words) Banks and credit unions can use state-issued mobile driver’s licenses and other government-issued verifiable digital credentials to verify the identities of customers opening accounts, federal financial regulators said Tuesday, offering long-sought regulatory clarity on the use of digital identity in…...

3+ day, 10+ hour ago   (241+ words) By Berk Kutay Gokmen ISTANBUL (AA) - The US Treasury Department said Wednesday that financial institutions have identified approximately $17.5 billion in suspicious financial activity potentially linked to health care fraud. The Treasury Department’s Financial Crimes Enforcement Network (FinCEN) analyzed 5,702 Bank Secrecy…...

3+ day, 11+ hour ago   (203+ words) CUToday WASHINGTON— The Blockchain Association has urged federal regulators to tailor proposed customer-identification requirements for permitted payment stablecoin issuers to how stablecoins circulate rather than applying uniform, bank-style standards, according to Finance.Biggo.com The cryptocurrency industry group submitted…...

3+ day, 13+ hour ago   (578+ words) Yahoo - The Department of Homeland Security has set up a secretive unit that refers Americans to local police based on "suspicious" financial transactions, as revealed in recent court documents. - The DHS flagged a licensed marijuana farmer to local police for…...

3+ day, 16+ hour ago   (725+ words) The crypto depository is a participant in the infrastructure that will account for cryptocurrency and digital rights, store such assets, open digital accounts, and accompany operations with them. It will only be able to open accounts for clients if they…...

3+ day, 23+ hour ago   (140+ words) FinCEN Clears Path For Credit Unions To Use Mobile Driver’s Licenses For Identity Verification CUToday WASHINGTON--Updated frequently asked questions (FAQs) released by the Treasury’s Financial Crimes Enforcement Network (FinCEN) and financial regulators Tuesday address the use of…...