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Crowdfund Insider
190 published stories from this source · All spins
UK Finance Fraud Report Highlights Shift in Fraudulent Activities Ecosystem and Need for Adaptation
UK Finance's latest fraud report documents increasing sophistication and shifting tactics among financial criminals, resulting in higher losses and requiring adaptive countermeasures from banks and institutions.
Jul 23, 2026
FCA decides to ban father and son following fraud and misuse of client money – Financial Conduct Authority | FCA
The UK's Financial Conduct Authority (FCA) banned two individuals — a father and son — for fraud and misuse of client money, marking a regulatory enforcement action against unauthorized financial activity.
Jul 23, 2026
Brazil’s Nubank to Acquire Banco Porto Real de Investimentos
Nubank acquired Banco Porto Real de Investimentos to expand its financial service offerings and strengthen its regulatory position in Brazil's banking sector.
Jul 23, 2026
Russia’s State Duma Advances Bill to Regulate Crypto Transactions with Full Transition by 2027
Russia's State Duma advanced a bill to regulate cryptocurrency transactions, mandating full regulatory compliance by 2027, signaling a formalized but controlled integration of crypto into its financial system.
Jul 23, 2026
MVMT Labs, Core Dev of Movement Blockchain, Files for Chapter 11 Bankruptcy
MVMT Labs, the core development team behind the Movement blockchain, filed for Chapter 11 bankruptcy reorganization, signaling financial distress and operational discontinuity in its foundational role.
Jul 23, 2026
Goldman Sachs Acquires AEGIS
Goldman Sachs acquired AEGIS Hedging Solutions, a commodity market intelligence firm serving ~700 producers and financial counterparties, through its Goldman Sachs Alternative arm.
Jul 23, 2026
Galaxy Digital Introduces Bitcoin focused Quantum Initiative to Safeguard BTC’s Cryptographic Foundations
Galaxy Digital launched the Bitcoin Quantum Readiness Initiative to proactively address theoretical future threats posed by quantum computing to Bitcoin’s cryptographic security.
Jul 23, 2026
The Digital Chamber Challenges Illinois Crypto Transaction Tax in Court
The Digital Chamber filed a lawsuit against Illinois to block implementation of a new state tax on digital asset transactions, representing one of the first legal challenges to state-level crypto transaction taxes.
Jul 23, 2026
The CLARITY Act: Here is the Updated Language of the Crypto Market Infrastructure Legislation
The CLARITY Act’s updated draft text includes new ethics provisions restricting certain government officials from participating in digital asset activities, with allowances for pre-existing interests to be placed in blind trusts.
Jul 23, 2026
Anthropic to support FCA’s Supercharged Sandbox – Financial Conduct Authority | FCA
Anthropic announced it will support the UK Financial Conduct Authority’s 'Supercharged Sandbox' initiative, a regulatory testing environment for financial services innovation, though no technical scope, timeline, or deliverables were specified.
Jul 22, 2026
IBO International – Financial Conduct Authority | FCA
The article appears to be a placeholder or misfiled entry with no substantive content about IBO International or the UK Financial Conduct Authority, offering no factual reporting on AI, finance, or regulatory developments.
Jul 22, 2026
Grayscale Investments Focuses on Expanding Crypto ETF Portfolio with Worldcoin Filing
Grayscale Investments filed a registration statement for a spot Worldcoin ETF, expanding its crypto ETF portfolio amid ongoing efforts to offer regulated crypto investment products.
Jul 22, 2026
While AI-Assisted Fraud is Surging, Veriff Reports Old Methods Still Popular
Veriff released its 2026 Identity Fraud Report asserting that traditional fraud methods remain more prevalent than AI-assisted fraud, despite rising use of AI in malicious contexts.
Jul 22, 2026
Bernstein Updates Robinhood Markets Share Price Target to $160, Citing Strong Growth Potential in Prediction Markets Over Traditional Crypto
Bernstein raised Robinhood's 12-month share price target from $130 to $160, citing strong growth potential in prediction markets as a driver of strategic evolution.
Jul 22, 2026
Washington State Judge Issues Preliminary Injunction Against Kalshi’s Sports Prediction Markets, Emphasizing Local Gambling Oversight
A Washington state judge issued a preliminary injunction halting Kalshi’s sports prediction markets in the state, ruling they likely violate Washington’s unlicensed gambling laws.
Jul 22, 2026
SEC Charges Florida Resident and Company in Alleged Crypto Mining Investment Fraud
The SEC charged a Florida resident and his company with allegedly defrauding hundreds of investors out of $22 million through a fake cryptocurrency mining investment scheme.
Jul 22, 2026
Fintech Affirm Expands BNPL Services to Amazon Business Clients
Affirm expanded its buy-now-pay-later (BNPL) service to Amazon Business customers, enabling installment payments for qualifying B2B purchases to improve cash flow and purchasing capacity.
Jul 22, 2026
Seeking Public Comment on Seeking Public Capital: Remarks Before the Small Business Capital Formation Advisory Committee
The U.S. Securities and Exchange Commission (SEC) issued a public notice seeking input on regulatory approaches to crowdfunding for small businesses, specifically addressing how emerging technologies—including AI—may impact capital formation, investor protection, and market integrity.
Jul 22, 2026
Singapore Regulator Issues New Audit Guidelines for Payment Service Providers
Singapore's central bank (MAS) released new audit expectations for licensed payment service providers to reinforce risk management, compliance, and internal controls amid rapid growth in the digital payments sector.
Jul 21, 2026
Lumin Digital Secures $70M in Financing from Clients
Lumin Digital raised $75M in client-led financing, positioning itself as a trusted cloud banking infrastructure provider amid industry consolidation and digital transformation pressures.
Jul 21, 2026
Tether’s Stablecoin USDT Faces a Critical Two-Year Regulatory Horizon in the US Market
Tether's USDT stablecoin faces a two-year regulatory deadline under emerging US stablecoin legislation that may restrict its availability on US digital asset platforms.
Jul 21, 2026
Strategy’s Michael Saylor Urges Bitcoin (BTC) Community to Oppose BIP-110 as Activation Deadline Approaches
Michael Saylor, executive chairman of MicroStrategy (MSTR), publicly opposes BIP-110—a proposed Bitcoin soft fork intended to limit non-monetary data (e.g., inscriptions) on-chain—as its activation deadline approaches.
Jul 21, 2026
Institutional Bitcoin Options Traders Place Large Bets on $72K BTC Price by Late July, Aligned with Federal Reserve Meeting
Institutional Bitcoin options traders are placing large bull call spread bets targeting a $72,000 BTC price by late July, timed to align with the Federal Reserve’s upcoming monetary policy decision.
Jul 21, 2026
Fintech Mambu Achieves SWIFT Business Connect Certification, Expanding Global Payment Capabilities
Mambu, a cloud-native banking platform, achieved SWIFT Business Connect certification, enabling its financial institution clients to access SWIFT’s global payments infrastructure through Mambu’s platform.
Jul 21, 2026