Richard Teng, CEO of Binance, emphasized the importance of partnerships with agencies such as Thailand's Central Investigation Bureau (CIB) to enhance safety and trust in the cryptocurrency sector.
The Federal Reserve Bank of New York has released a report titled “Credit Insecurity in the United States, 2018–2023,” introducing the Credit Insecurity Index.
The U.S. Department of the Treasury's Office of Foreign Assets Control (OFAC) has imposed sanctions on Behrouz Parsarad, an Iran-based individual identified as the sole administrator of Nemesis, a darknet marketplace involved in illegal drug sales.
The National Credit Union Administration (NCUA) has announced a significant change in its policy regarding the publication of overdraft and non-sufficient fund (NSF) fee income for individual credit unions.
The National Credit Union Administration (NCUA) has issued a consent order in February 2025, permanently prohibiting an individual from participating in the affairs of any federally insured depository institution.
The United States, Italy, and Saudi Arabia recently held the 21st meeting of the Counter ISIS Finance Group (CIFG), part of the Global Coalition to Defeat ISIS.
