Alchemy Pay, the fiat-crypto payment gateway, is pleased to announce its collaboration with Sumsub to integrate its Travel ...

In a key development for crypto industry, the Office of the Comptroller of the Currency (OCC) lifted a consent order imposed ...

Crowdfund Insider is the leading news website covering the emerging global industry of disruptive finance including investment crowdfunding, Blockchain, online lending, and other forms of Fintech. We ...

We are working to analyse the judgment and determine our next steps.

The FCA has decided to fine both Neil Woodford and Woodford Investment Management (WIM) for failures in their management of the Woodford Equity Income Fund ...

We have secured a confiscation order against Reuben Akpojaro for his role in the investment fraud.In May 2025 we announced confiscation orders against Raheel ...

The financial sector is undergoing a major shift as traditional banking firms pivot toward blockchain technology / DLT : CB Insights Report.

Crowdfund Insider is the leading news website covering the emerging global industry of disruptive finance including investment crowdfunding, Blockchain, online lending, and other forms of Fintech. The ...

Financial trade associations called for significant revisions to the Basel Committee on Banking Supervision’s Cryptoasset Exposures Standard.

Daniel Pugh has been found guilty of fraud, following a prosecution by the FCA.

Blockchain intelligence company TRM Labs announced the launch of Beacon Network, the real-time crypto crime response network.

A Special Master appointed by the Delaware District Court has recommended formal sanctions against both Envestnet and Yodlee, ...