Should international students be considered high risk for AML?
New research into money laundering has found that young people, and international students in particular, are being targeted as money...
Oil costs rise to 6-week excessive after Iran and U.S. commerce blows, Saudi Aramco services reportedly hit
Vessels close to the Strait of Hormuz, as seen from Musandam, Oman, Aug. 31, 2026. Stringer | ReutersOil costs rose...
Purported White Hats Pull $320M From Liquid Reserve, Putting L-BTC Peg Under Scrutiny
Nigeria Proposes New FX Rules; Revolut Gains US Bank Approval Nigeria Proposes New FX Rules; Revolut Gains US Bank Approval...
EF Protocol: Current and Emerging Priorities
In May, the Protocol cluster welcomed a trio of new cluster coordinators and promised updates to follow. After months of...
Circle Reserve Attestation Shows USDC Backing Above Circulating Supply
Circle has issued its latest monthly reserve attestation for USDC, with Deloitte’s review showing reserve assets above total circulating token...
Alleged White-Hat Hackers Withdraw 4,000 Bitcoin From Blockstream’s Liquid Network Federation Reserves
The Liquid Network said Sunday that purported white-hat hackers withdrew about 4,000 bitcoin, worth about $320 million, from the federation...
Bitmine may not need to buy more ETH to reach its 5% Ethereum goal
Bitmine is still buying Ethereum, even as staking may make further purchases unnecessary to reach its 5% ownership target.The Nasdaq-listed...
Robinhood Rejects AMC’s Token Demand in $2.9B Tokenized Stock Showdown
Key Takeaways:Robinhood rejected AMC CEO Adam Aron’s demand to stop trading AMC-linked stock tokens.The tokens can offer stock exposure without...
Benchmarking Study: Training & Communications
Training & Communications Report What’s in this report from Rethink Compliance: Rethink Compliance’s four compliance and ethics benchmarking study, developed...
Bitcoin Whale Shifts 1,260 BTC as 75 Casascius Cash Are Peeled – Bitcoin Information
Key TakeawaysA 2016 Bitcoin pockets shifted 1,260.77 BTC, now price over $100 million.Casascius holders redeemed almost 75 bodily 1 BTC...
