FinTech

Leaked email: the US CFPB plans a 50% reduction in supervisory activities and a shift in focus from fintech companies back to traditional banks (www.bloomberg.com)
30 days ago Fintech

Auradine, which manufactures Bitcoin miners and offers AI infrastructure, raised a $153M Series C, with $138M in equity and $15M in debt, led by StepStone Group (www.theblock.co)
30 days ago Bitcoin AI Equity

River: China's local governments held 15,000 bitcoin worth $1.4B at the end of 2024, the world's 14th biggest holder, sparking a debate on how to handle it (www.reuters.com)
2025-4-16 China Bitcoin

A look at Bitcoin Commons, a coworking hub in Austin where ex-staffers of companies like Apple are building crypto startups, as Trump rolls back regulations (www.cnbc.com)
2025-4-13 Trump Bitcoin Startup Apple

Analysis: paper gains from the Trump family's investments in various crypto projects, including NFTs, DeFi, Bitcoin mining, and memecoins, are approaching $1B (www.bloomberg.com)
2025-4-13 Trump Bitcoin

America's Justice Department Shuts Down Its Cryptocurrency Fraud Unit (news.slashdot.org)
2025-4-13 U.S. Cryptocurrency

Fintech Founder Charged With Fraud After 'AI' Shopping App Found To Be Powered By Humans in the Philippines (yro.slashdot.org)
2025-4-11 Fintech AI Philippines

Sources: Italy is seeking €1.2B from fintech group ION following a probe by prosecutors in Bologna into alleged tax evasion over the 2013-2023 period (www.reuters.com)
2025-4-10 Italy Tax Fintech

Blackbird Labs, which makes a blockchain-based payment loyalty app for restaurants, raised $50M led by Spark Capital, taking its total funding to $85M (techcrunch.com)
2025-4-8 Blockchain

Internal memo: the DOJ has disbanded the National Cryptocurrency Enforcement Unit, established by Biden in 2021, as the DOJ is “not a digital assets regulator” (fortune.com)
2025-4-8 Asset Cryptocurrency

Bitcoin and other cryptocurrencies see prices fall amid global market turmoil (indianexpress.com)
2025-4-8 Bitcoin

Bitcoin is down 10% to around $76,000 after President Trump's global tariffs, far below its record $110,000 high at Trump's January 20 inauguration (www.nytimes.com)
2025-4-7 Trump Bitcoin

Codex, which is building a blockchain for stablecoins, raised a $15.8M seed led by Dragonfly, with Coinbase, Circle, and others participating (fortune.com)
2025-4-5 Blockchain Coinbase

Bitcoin falls ~5% to ~$81K, ether drops 7%, and Solana falls 13% after President Trump unveiled tariffs; Coinbase's and MicroStrategy's shares fall by 7%+ (www.cnbc.com)
2025-4-4 Trump Bitcoin Coinbase

President Trump's tariffs are set to disrupt the Bitcoin mining sector, as many of the largest miners are based in the US and the supply chain is rooted in Asia (www.bloomberg.com)
2025-4-4 Trump Bitcoin Asia

President Trump's tariffs are set to disrupt the Bitcoin mining sector, with many of the largest miners based in the US and the supply chain rooted in Asia (www.bloomberg.com)
2025-4-3 Trump Bitcoin Asia

US President Donald Trump's tariff speech omits crypto, Bitcoin price drops (indianexpress.com)
2025-4-3 Trump Bitcoin

Circle's S-1 shows that it is basically a fintech and that, as of December 31, 2024, ~85% of USDC reserves were held in a BlackRock-managed money market fund (www.bloomberg.com)
2025-4-3 Fintech

Larry Fink Says Bitcoin Could Replace the Dollar as the World's Reserve Currency Because of National Debt (slashdot.org)
2025-4-2 Bitcoin

Tether acquired 8,888 bitcoin worth $735M in Q1 2025, taking its total holdings to $7.8B and making it the sixth-largest bitcoin holder in a single wallet (www.theblock.co)
2025-4-1 Bitcoin

Eric and Donald Trump Jr.'s American Data Centers plans to merge with Hut 8's American Bitcoin and take a 20% stake, aiming to create the world's largest miner (www.wsj.com)
2025-3-31 Trump U.S. Bitcoin

Ethereum is struggling to keep the interest of investors and developers, having fallen out of step in an industry transformed by the embrace of Donald Trump (www.bloomberg.com)
2025-3-31 Trump Ethereum

Prolific fintech VC and QED Investors co-founder Frank Rotman says he will become partner emeritus by the end of 2025 and focus on launching his own startups (techcrunch.com)
2025-3-30 Fintech Startup

The US FDIC says banks can engage in cryptocurrency and other legally permitted activities without prior regulatory approval if they manage risks appropriately (www.reuters.com)
2025-3-29 Cryptocurrency

Michael Novogratz's Galaxy Digital will pay $200M as part of a settlement with the New York AG over the firm's role in promoting the failed Luna cryptocurrency (www.bloomberg.com)
2025-3-29 New York Cryptocurrency

P2P scams: How they can drain your money through UPI in just seconds (indianexpress.com)
2025-3-28 P2P

Mercury, which helps startups manage their finances, raised $300M led by Sequoia at a $3.5B valuation; the fintech saw $2B in deposits after SVB's collapse (www.wsj.com)
2025-3-27 Fintech Startup

GameStop To Invest Corporate Cash In Bitcoin, Following In Footsteps of MicroStrategy (slashdot.org)
2025-3-26 Bitcoin

GameStop says its board has unanimously approved a plan to buy bitcoin with its corporate cash, and it hasn't set a ceiling on how much bitcoin it may purchase (www.cnbc.com)
2025-3-26 Bitcoin

Trump's World Liberty Financial unveils USD1, a 1:1 USD-pegged stablecoin on Ethereum and Binance Smart Chain, with BitGo as custodian; its launch date is TBA (www.bloomberg.com)
2025-3-26 Trump Ethereum

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