FinCEN Targets Crypto Kiosks as Fraud Losses Detonate Across US Markets

Crypto kiosks are fueling a new wave of fraud and cartel-driven laundering, prompting urgent calls for tighter controls across the U.S. financial system. FinCEN Sounds Alarm: Crypto Kiosks Now High-Risk Vectors for Money Laundering The U.S. Department of the Treasury’s Financial Crimes Enforcement Network (FinCEN) issued a notice on Aug. 4, warning that convertible virtual…

Read More

Jeh Aerospace nets $11M to scale the commercial aircraft supply chain in India

Indian startup Jeh Aerospace founders Vishal Sanghavi and Venkatesh Mudragalla have had a front row seat to the commercial aircraft sector and its growing production bottleneck. The two former Tata Group executives spent close to two decades in different positions at the company and worked on projects that included participation from global aerospace companies, including…

Read More

Bullish Sets NYSE Debut in Motion to Fuel the Next Wave of Digital Asset Deals

Bullish ignites institutional frenzy with its IPO roadshow, offering high-demand crypto equity exposure as regulated digital asset access heats up across traditional finance channels. Bullish Fires Up IPO Roadshow as Wall Street Chases Regulated Crypto Exposure Digital asset platform Bullish Ltd. announced on Aug. 4 that it has launched the roadshow for its initial public…

Read More

Nasdaq-listed Verb Technology secures $558 million to launch first publicly traded Toncoin treasury strategy

Key Takeaways Verb Technology raised $558 million to become the first public treasury reserve of Toncoin. TON powers Telegram’s crypto ecosystem and offers staking rewards to treasury holders. Share this article Verb Technology Company, which focuses on e-commerce and healthcare services, has secured $558 million in gross proceeds through an upsized and oversubscribed private placement…

Read More