Tag: Digital assets

On-chain trading leaves compliance teams in the dark

An alleged insider trading case involving two former Robinhood engineers has put a spotlight on a problem many compliance teams have yet to solve:...

SoFi brings stablecoin settlement to Mastercard network

SoFi has moved its entire debit and credit card programme onto stablecoin settlement rails through Mastercard, bringing bank-issued digital currency into live production across...

Tieto Banktech powers XONO SOFT’s card processing push

Tieto Banktech, a provider of card issuing and acquiring technology, has completed the delivery of its end-to-end Card Suite platform to XONO SOFT, a...

S&P Global buys OpenZeppelin to secure onchain finance

S&P Global has agreed to acquire OpenZeppelin, a security standards provider for onchain finance, in a deal aimed at strengthening its foothold in digital...

Why narrower rules could ease compliance teams’ burden

Regulatory change is no longer arriving as broad, sector-wide overhauls, according to CUBE's latest fortnightly analysis, which argues that precision, not volume, is now...

Nasdaq Verafin-Stablecore tie-up targets digital asset crime

Nasdaq Verafin and Stablecore have entered a partnership designed to close the gap between fiat and digital asset financial crime monitoring. The tie-up channels digital...

Ripple Treasury closes the gap on ungoverned AI agents

Ripple, the blockchain-based payments and digital asset infrastructure provider, has expanded GSmart, the treasury-native artificial intelligence engine embedded within Ripple Treasury, adding a wider...

More than $4.5bn raised across 18 FinTech deals

FinTech companies and technology firms raised more than $4.5bn across 18 funding deals this week, led by Mistral's record €3bn raise and a series...

Why 2027 could expose gaps in compliance technology

Compliance teams heading into 2027 budget season face a harder question than usual: not whether to renew existing tools, but whether those tools can...

Citi becomes first US bank to process live Swift ledger transactions

Citi has become the first US bank to process live transactions on Swift’s blockchain-based ledger, as banks test whether shared infrastructure can support always-on,...

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