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NCAA investigates 13 student-athlete sports betting violations

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Sweden Orders Crackdown on Unexplained Wealth With Focus on Crypto and Real Estate
Sweden has ordered six government agencies, including the national police, tax authority (Skatteverket), and enforcement agency (Kronofogden), to ramp up efforts to seize illicit assets such as crypto...

MAS Fines Nine Financial Institutions $20M for Anti-Money Laundering Breaches
Singapore’s central bank has imposed S$27.45 million ($20.3 million) in fines on nine financial institutions after concluding a sweeping investigation into anti-money laundering (AML) lapses tied to...

UK Moves to Streamline Regulations for Fintech Growth
The United Kingdom is taking steps to bolster its fintech sector by reducing bureaucratic hurdles, aiming to cement its position as a global leader in financial innovation. The newly established Regul...

Malaysia Ramps Up Financial Literacy Push with Nationwide Campaign
Malaysia’s central bank launched its flagship Karnival Celik Kewangan (Financial Literacy Carnival) in Tawau on Saturday, as part of a broader push to strengthen financial resilience among underbank...

ADGM Bolsters Financial and Legal Ecosystems with Pro Bono Mediation Scheme
Abu Dhabi Global Market (ADGM), the international financial center of the UAE’s capital, continues to solidify its position as a hub for innovation, transparency, and accessibility in financial and ...

Impossible Cloud Network Launches $ICNT Token Following $34M Raise
Impossible Cloud Network (ICN), a decentralized cloud infrastructure provider, has launched its native token $ICNT on major centralized exchanges including Binance, Bybit, Kraken, Gate.io, and Bitget,...

Digital Bank: Zopa Opens Office in Manchester
Zopa, a regulated digital bank, says it has opened a new office in Manchester with plans to hire up to 500 new employees over time. The Zopa Manchester office is expected to initially provide space fo...

US House Declares ‘Crypto Week’ to Advance Digital Asset Legislation
The U.S. House of Representatives will designate the week of July 14 as “Crypto Week” to advance a trio of landmark digital asset bills aimed at cementing the country’s position as a global lead...

Chime’s PayTV is the Cure For This Weekend’s Dreaded Triple Witching Curse of Payroll
While much of America heads to the beach or a backyard barbecue, payroll administrators are praying they don’t fall prey to the Triple Witching Curse. Luckily, Chime Enterprise’s (NASDAQ:CHYM) Pay...

Regtech Prove Highlights Challenges Faced By Fintechs Including Regulatory Scrutiny and Fraud Schemes
In an era where digital transformation is reshaping financial services, sponsor banks and fintech companies face mounting challenges, from regulatory scrutiny to sophisticated fraud schemes. This, acc...