The proposed rule would direct payment stablecoin issuers to establish AML/CFT and sanctions compliance programs, and be able to “block, freeze, and reject” certain transactions...
Posts published in “Business”
Polymarket put the odds of President Donald Trump being impeached before his term ends at 64% on Apr. 7, near the contract's high-water mark since its Mar. 19 launch. A comparable Kalshi contract, which resolves against Library of Congress records and runs through Jan. 1, 2028...
TLDR: FDIC, OCC, and NCUA jointly propose updated AML/CFT rules aligned with FinCEN’s new framework. Banks must adopt risk-based programs, focusing resources on higher-risk customers and activities. Only systemic or significant compliance failures will trigger formal AML/CFT enforcement actions. A new FinCEN consultation framework will strengthen coordination across federal banking regulators...
Issued by the aviation regulatory authority in the country where the carrier is based, the Air Operator's Certificate (AOC) is the primary certificate that an airline needs to start selling flights to customers — it is granted once the airline proves that it has the necessary aircraft...
April 7th marks the 39th day of the Middle East chaos since the attacks began on February 28th. Escalation has intensified, with President Trump lately threatening to destroy Iranian infrastructure if a deal is not reached. The conflict has seen Kharg Island struck, oil prices surge...
HYPE holds bullish structure, but whale selling and weakening funding raise caution near resistance...
XRP is holding current levels. The market is volatile. And on Binance, two separate groups of participants have reached two completely opposite conclusions about where it goes next. Related Reading: $82 Million In Ethereum Just Left FalconX: Discover Who Is Behind It A CryptoQuant analysis tracking XRP’s market structure has identified a divergence that cuts
Bitcoin Magazine FDIC Advances Stablecoin Oversight Framework Under GENIUS Act With New Prudential Rule Proposal The FDIC has moved forward with a new GENIUS Act framework outlining how U.S. banks can issue and manage stablecoins, signaling expanded federal oversight of dollar-backed digital assets. This post FDIC Advances Stablecoin Oversight Framework Under GENIUS Act With New
Stabble, a Solana-based decentralized exchange ( DEX), urged all liquidity providers on Tuesday, to withdraw their funds immediately after onchain investigator ZachXBT publicly linked a former employee to suspected North Korean IT operations. Key Takeaways: Stabble urged all liquidity providers to withdraw funds on April 7...
TLDR: Dated Brent physical oil trades at $141 while futures sit at $107, marking the widest gap recorded since the 2008 financial crisis. Twenty-six ghost fleet tankers settled yuan-based oil trades through CIPS, which hit 928 billion renminbi in daily volume by March 9. China controls 95 percent of heavy rare earth processing...