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Nalezeno "Digitál": 16262

US Treasury Sanctions IRGC-Linked Digital Asset Exchanges


OFAC sanctions senior Iranian security figures, Babak Zanjani, and two UK-registered crypto exchanges for aiding the IRGC and human rights abuses. The U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) announced on January 30, 2026 in Washington the designation of Iran’s...

Latam Powerhouse Nu Receives Approval to Launch Digital Bank in the US


Nu, the Latam-focused neobank, has reached a milestone by receiving a conditional approval to establish a national bank in the U.S., Nubank N.A. The organization, which serves over 127 million customers, says its new challenge will be to prove that digital-first services are the future of...

Ghana Further Formalizes Digital Asset Sector with Education Campaign


Following the passage of the virtual asset service providers (VASP) Act (Act 1154), the Bank of Ghana has launched the National Virtual Assets Literacy Initiative. Strengthening Oversight and Consumer Protection The Bank of Ghana (BOG) recently launched a cryptocurrency awareness initiative dubbed...

Revolut Becomes a Digital Bank in Mexico as Part of Strategic Expansion


Revolut has begun offering full banking services in Mexico after receiving a banking license through a direct application. The neobank aims to cater to a digital-first market seeking a trusted alternative to traditional banking institutions. Revolut Reaches Milestone in Mexico, Becomes a Full...

Senate Committee Advances Digital Asset Oversight Framework


Federal lawmakers moved closer to a unified crypto rulebook as a key Senate committee advanced legislation expanding CFTC oversight, tightening consumer protections, and pushing long-sought regulatory clarity for U.S. digital asset markets. Regulatory Clarity Inches Closer as Senate Committee...

Laser Digital Files OCC Application to Form US National Trust Bank


Laser Digital, the digital asset subsidiary of Nomura Group, applies to the Office of the Comptroller of the Currency to form Laser Digital National Trust Bank for institutional digital asset custody and spot trading. Laser Digital Americas Group Holdings Inc. filed a de novo application with...

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