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Office of the Comptroller of the Currency
Nubank sign
BREAKING
Fintech
Time to read: 4 min
Nubank wins conditional US bank charter in just 121 days
January 30, 2026
New York City, United States. Lower Manhattan Downtown Financial District urban architecture. Huge big American flag. Wall street Stock Exchange building, USA Stock Market trading.
BREAKING
Regulation
Time to read: 4 min
Revolut changes tack in race to become US bank
January 23, 2026
The Flag of United States on the World Map, following US regulators hearing
BREAKING
Stablecoins
Time to read: 5 min
US regulators lay foundations for a stablecoin-ready banking system
December 3, 2025
Las Vegas, NV 1-12-2024: Convention Center Central Hall during CES. Event participants walking and resting between exhibits, captured in long exposure. SONY booth straight ahead of the hallway.
BREAKING
Stablecoins
Time to read: 4 min
Will Sony's stablecoin be any different?
December 2, 2025
Nubank sign
BREAKING
Fintech
Time to read: 4 min
Could Nubank flip the US payments system on its head?
October 1, 2025
Image of US regulators (FDIC) office
BREAKING
Cryptocurrencies
Time to read: 4 min
US regulators issue joint warning on crypto safekeeping risks for banks
July 15, 2025
Washington, D.C., USA - February 26, 2022: Seal of the Office of the Comptroller of the Currency at Headquarters Building.
BREAKING
Cryptocurrencies
Time to read: 3 min
Crypto-friendly Jonathan Gould confirmed as OCC Chief
July 14, 2025
West Bangal, India - February 4, 2022 : Ripple logo on phone screen stock image, cross-border payments
BREAKING
North America
Time to read: 3 min
Stablecoin providers are becoming banks?
July 3, 2025
FCA fines Coinbase £3m citing money laundering concerns
BREAKING
Cryptocurrencies
Time to read: 3 min
Coinbase requests new federal guidance as crypto-banking links grow closer
February 5, 2025
A Wells Fargo hanging sign on the building in Los Angeles, CA, USA.
BREAKING
AML
Time to read: 2 min
Wells Fargo required to improve AML programme
September 16, 2024
Toronto finetch
BREAKING
Fintech
Time to read: 2 min
US regulators call for input on bank-fintech risks
July 29, 2024
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3
BoE handed innovation objective to back sterling stablecoins
4
Revolut’s EURR stablecoin to connect fiat payments across Europe
5
Russia's digital rouble becomes mandatory on 1 September
6
Google Cloud brings Gemini AI agents to financial services
7
5 North American fintechs redefining cross-border payments
8
Why Britain’s gambling operators share health data between rivals but not fraud
Featured
Settled Up, Vikram Bharwani, NTT DATA
05:07
BREAKING
Interviews
Time to read: min
Settled Up: “Watching AI agents code is a thriller of a movie”, Vikram Bharwani, NTT DATA
August 28, 2026
Britain's gambling operators: hoarding fraud data?
BREAKING
Featured
Time to read: min
Why Britain’s gambling operators share health data between rivals but not fraud
August 24, 2026
A digital world map or globe with glowing payment network lines connecting different regions (particularly Africa, Southeast Asia, Eastern Europe, representing AML in payments
BREAKING
Regulation & Risk
Time to read: min
How AML rules shape payment processing
August 20, 2026
UK payments: Faster Payments
BREAKING
Research
Time to read: min
Faster Payments now UK's second most-used payment method
August 19, 2026