Fintech Regulation
Red Alert: Why Taiwan’s Ban on a Chinese App is a Major Warning for Global Investors
Taiwan’s ban on the RedNote app over massive fraud highlights the growing risks at the intersection of fintech, geopolitics, and cybercrime for investors.
Digital Borders and Deception: Why Taiwan’s Ban on RedNote Signals a New Era of Financial Risk
Taiwan’s ban on the Chinese app RedNote over fraud reveals the growing risks at the intersection of social media, fintech, and geopolitical tensions.
Financial Déjà Vu: Are Stablecoins Repeating a 19th-Century Banking Crisis?
The Terra/Luna collapse wasn’t new. It was a 21st-century bank run echoing the 1800s. Discover why history warns of more stablecoin failures.
Building Kennels for the Market: Why Stability is the Ultimate Financial Asset
An ancient parable reveals the critical need for stability and clear boundaries in today’s volatile financial markets, from central banking to fintech.
From Fintech Star to Shadow Spymaster: Jan Marsalek and the Multibillion-Dollar Criminal Underworld
Fugitive Wirecard exec Jan Marsalek is linked to a vast, multibillion-dollar money laundering network used by criminals and Russian intelligence.
XRP’s Technical Trap: Why Every Rally Fails and What It Means for Investors
XRP’s price is trapped in a bearish descending structure, rejecting every rally. This analysis deconstructs the technicals, market psychology, and SEC impact.
Beyond the Closet: Vinted’s Content Crisis and the Hidden Financial Risks of the Platform Economy
Vinted’s investigation in France over illicit content highlights deep financial and governance risks for investors in the booming platform economy.
Beyond the Crown: Deconstructing the £1M Bitcoin Scam of a Fake Royal
A self-proclaimed “Cryptoqueen” who used a fake royal title to orchestrate a £1M Bitcoin scam has been jailed, offering a stark lesson for investors.
The Pardon That Rocked the Tech World: Decoding Trump’s Crypto Gambit and What It Means for AI, Cybersecurity, and Innovation
A shocking presidential pardon for a crypto tycoon raises critical questions about the future of tech, AI, cybersecurity, and innovation.
Beyond the Banks: Hezbollah’s Pivot to Fintech and What It Means for Global Finance
Sanctioned groups linked to Hezbollah are exploiting fintech platforms like PayPal and crypto for fundraising, posing a new threat to global financial security.
The Billion-Dollar Bottleneck: Why Revolut’s UK Banking License is Still on Ice
Europe’s most valuable fintech faces a multi-year delay for its UK banking licence, held up by regulatory concerns over its global risk controls.