Omar Faridi

OFAC Cracks Down on $600 Million Iranian Shadow Banking Network Exploiting Crypto for Sanctions Evasion : Analysis

In an escalation of efforts to curb Iran’s illicit financial activities, the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) announced sanctions on September 16, 2025, targeting a sophisticated shadow banking network. This operation, valued at over $600 million in cryptocurrency inflows,… Read More

Crypto.com Selected by ZOOZ Power to Support Bitcoin Treasury Strategy

ZOOZ Power Ltd. (Nasdaq and TASE: ZOOZ) has selected Crypto.com as its key partner to implement a digital asset treasury strategy. Announced on September 16, 2025, this collaboration positions ZOOZ Power as the first dual-listed company on Nasdaq and the Tel Aviv Stock Exchange (TASE)… Read More

Mastercard to Enhance Payments, Enable Blockchain and AI Adoption with Key Updates

Mastercard (NYSE: MA) is accelerating its push into the future of finance, blending blockchain tech advancements, improved ATM experiences, AI-driven commerce, and smarter decision-making tools. These updates underscore the company’s commitment to fueling the digital economy through trusted, secure, and user-centric technologies. One highlight is… Read More

MoonPay Announces Acquisition of Meso Network, Signaling Push into Unified Global Payments

MoonPay, a provider of digital asset infrastructure, has announced its acquisition of Meso Network, a startup focused on integrating traditional financial systems with blockchain technology. The deal, revealed on September 15, 2025, underscores MoonPay’s aim to forge a comprehensive, regulated network that seamlessly blends fiat… Read More

Kaspersky Announces Cybersecurity focused Updates, Aims to Combat AI Risks

Kaspersky continues to lead the charge with timely warnings, product launches, and strategic initiatives. The company has issued critical alerts on emerging vulnerabilities while bolstering its portfolio for businesses worldwide. These updates underscore Kaspersky’s commitment to proactive defense amid rising AI integration, automotive cyber risks,… Read More

Tether Aids Canadian Authorities in Recovering Crypto from Fraud Scheme

Tether, the issuer of the world’s largest stablecoin in terms of market cap and overall adoption, has played a pivotal role in helping Canadian law enforcement recover 460,000 USDT—equivalent to about $640,000 CAD—from an investment scam targeting an Ontario resident. The operation, executed by the… Read More

Carta and the NYSE Aim to Ease Path to Public Markets

In a move poised to reshape the transition from private to public markets, Carta, the equity management platform for private companies, has announced a partnership with the New York Stock Exchange (NYSE). Unveiled recently, this alliance designates the NYSE as Carta’s preferred public listing venue,… Read More

Greater China Private Capital Market Experiences Continued Slowdown in Investment Activity, Report Reveals

The Greater China private capital market, encompassing mainland China, Hong Kong, Macau, and Taiwan, experienced a continued slowdown in investment activity in the first half of 2025, driven by macroeconomic pressures, geopolitical uncertainties, and global capital reallocation. According to PitchBook s 2025 Greater China Private… Read More

Sei Network to Scale with Elliptic’s Blockchain Risk Intelligence

Sei Network has announced a strategic partnership with Elliptic to bolster its compliance and risk management capabilities. This integration of Elliptic’s advanced blockchain risk intelligence platform marks a significant step forward for Sei, enabling the network to scale its high-performance trading infrastructure without sacrificing trust… Read More

Malaysia’s Maybank Expands Local Operations, Introduces New Branch Concept

Malayan Banking Berhad (Maybank), which claims to be one of the nation’s largest banks, has made significant strides across physical expansion, financial performance, and technological partnerships. These developments underscore Maybank’s commitment to enhancing accessibility, sustaining growth, and embracing digital transformation amid evolving market demands. These… Read More

Cardano Co-founder Claims His Current Work Reflects Blockchain Design Features He First Planned for Ethereum

Charles Hoskinson, the founder of Cardano and a co-founder of Ethereum, has often drawn parallels between his original vision for Ethereum and the development path of Cardano (ADA). Hoskinson has stated that Cardano embodies the design principles he initially imagined for Ethereum, emphasizing a blockchain… Read More

China’s CICC and Hong Kong’s HKMC to Support Infrastructure Financing and Securitization

The Hong Kong Mortgage Corporation Limited (HKMC) announces that it has signed a Memorandum of Understanding (MoU) with China International Capital Corporation Limited (CICC) in Hong Kong, China on co-operation of Infrastructure Financing and Securitisation (IFS). Both parties will enhance co-operation across multiple areas, such… Read More

BNPL Fintech Klarna Founder Reaps Rewards from Share Collateral Move Amid IPO Debut

Sebastian Siemiatkowski, the co-founder of Klarna Group Plc (NYSE:KLAR), has seen the value of his pledged company shares surge to nearly $1 billion following the fintech giant’s highly anticipated initial public offering. This underscores the Swedish entrepreneur’s commitment to the buy-now-pay-later fintech, even as he… Read More

Senate Approves Crypto Supporter Stephen Miran for Federal Reserve Board

Certificate presentation at a crowdfunding legal or financial ceremony, featuring professionals in formal attire with US flags in the background, highlighting crowdfunding industry standards and compliance.

The US Senate has confirmed Stephen Miran, a supporter of the Trump Administration’s tariff policy and “crypto-friendly economist,” to join the Federal Reserve Board of Governors. The vote approving Miran took place Monday, September 15, 2025, and comes just ahead of the central bank’s interest rate meeting this… Read More

Bank of Ireland Announces Support for Enviroflex Loans, Remains Focused on Sustainability Initiatives

The Bank of Ireland has unveiled key updates that reflect its evolving role in nation’s financial services industry. As the nation grapples with economic pressures, sustainability demands, and rising cyber threats, these developments highlight the bank’s proactive stance. From expanding green financing for farmers to… Read More

Robinhood Markets Introduces Ventures Division to Support Early-Stage Investing

In a move to expand its ecosystem beyond retail trading, Robinhood Markets, Inc. (NASDAQ: HOOD) has launched Robinhood Ventures, a dedicated investment arm aimed at fueling tech advancements and product development in the financial technology sector. Announced recently, this initiative marks a significant evolution for… Read More

Stocktwits and Polymarket to Introduce Real-Time Earnings Prediction Tools

Stocktwits, an online hub for investors and traders, has teamed up with Polymarket, a prediction marketplace for participants to invest on potential events. Announced on September 15, 2025, this alliance introduces earnings-related markets directly into the Stocktwits ecosystem, aiming to provide users with insights into market… Read More

Bank of England’s Stablecoin Restrictions Ignite Industry Backlash

In a move that’s sparking heated debate within the cryptocurrency world, the Bank of England (BoE) is facing significant opposition to its plans for limiting how much stablecoins people and firms can possess. Stablecoins, which are digital currencies designed to hold steady value by tying… Read More

American Express Introduces Travel Stamp NFTs on Ethereum L2 Network Base

American Express (NYSE: AXP) has introduced a feature allowing U.S. cardholders to amass virtual passport stamps as blockchain tokens. Dubbed the Amex Passport, this initiative transforms everyday journeys into enduring digital artifacts, minted on the Ethereum Layer-2 network Base. Announced as part of enhancements to… Read More

UK Fintech SumUp Sets Sights on 2026 IPO with £15B Valuation Target

SumUp, a UK-based fintech company known for its innovative card reader solutions, is reportedly laying the groundwork for a potential initial public offering (IPO) in 2026. According to recent reports, the company has engaged investment bankers to gauge market interest in what could be a… Read More

Send this to a friend