A Portuguese national, Pedro M., has been arrested in Bangkok for allegedly orchestrating a €500 million cryptocurrency fraud that spanned Europe, Asia, and impacted locals across the region. […]
Stablecoins Revolutionize International Remittances: Faster, Cheaper, and More Accessible
Tired of slow, expensive international money transfers? A new era in global payments is dawning with stablecoin solutions. These digital currencies, pegged to stable assets like the US […]
SEC Launches Cross-Border Task Force to Combat International Fraud
The U.S. Securities and Exchange Commission (SEC) has established a new Cross-Border Task Force in response to rising international fraud affecting American investors. The task force aims to […]
Song Shijie Loses $27.5M in Cross-Border Asset Seizure: Implications for Global Crypto Trading
A high-profile figure in China’s offshore financial sector, Song Shijie, has been forced to relinquish a staggering $27.5 million in assets due to legal allegations of money laundering […]
Global Shift Towards National Currencies: Stablecoins Challenge US Dollar Dominance
Across the globe, nations are exploring national currency-pegged stablecoins as a potential alternative to USD-backed offerings. This trend raises questions about the future of global finance and economic […]
South Korean Arrested in Thailand for Cryptocurrency and Gold Money Laundering
A South Korean man, Han, has been arrested in Thailand for allegedly laundering $50 million through cryptocurrency and gold. The operation involved a fraudulent call center scheme promising […]
China Seeks to Counter US Dollar Control with Yuan-Backed Stablecoins
Beijing’s plans are a significant policy shift, aiming to bolster the yuan’s position in global finance. According to sources familiar with the matter, China is preparing to approve […]
SoFi Technologies Integrates Bitcoin Lightning Network and UMA for Cross-Border Payments
SoFi Technologies has made a significant move in the world of international finance by integrating the Bitcoin Lightning Network and Universal Money Addresses (UMA). This innovative integration makes […]
Ripple CEO Predicts XRP’s Rise to Dominate Global Finance
At the recent XRP APEX 2025 event in Singapore, Ripple CEO Brad Garlinghouse emphasized XRP’s potential to revolutionize international money transfers. He anticipates that within the next five […]
Shifting Sands: Asian Countries Reduce Dependence on US Dollar
Across Asia, a trend is emerging as countries steadily decrease their reliance on the U.S. dollar. This shift is driven by geopolitical uncertainties, changes in monetary policy, and […]
El Salvador and U.S. Strengthen Ties on Bitcoin Policy
President Nayib Bukele of El Salvador and Bo Hines, former Executive Director for Digital Assets under President Trump, met to discuss collaboration between the two nations regarding digital […]
Former Bank of China Executive Proposes RMB-Backed Stablecoin to Counter USD Dominance
Wang Yongli, a former Vice President of the Bank of China, has proposed the issuance of an offshore RMB stablecoin as a response to the rapid growth of […]
Fed Chair Powell Celebrates International Finance Division’s 75th Anniversary
Federal Reserve Chair Jerome Powell marked the 75th anniversary of the International Finance Division (IFD) in Washington, D.C., highlighting the division’s vital role in navigating international finance strategies […]
Deutsche Bank Warns of ‘Capital War’ Risks from Trump’s Proposed Tax Changes
Deutsche Bank has issued a warning, suggesting that President Trump’s proposed Section 899 tax changes could trigger a significant shift in international capital flows, posing potential vulnerabilities for […]
Imrat Group Expands Footprint, Setting Sights on Global Financial Leadership
Imrat Group, a leading international strategic hedge fund, is embarking on a significant expansion strategy, solidifying its presence in key financial hubs of Canada and the United Kingdom. […]