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Ariquo Finance Daily Intelligence Briefing — 2026-11-10
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20 daily brief events from 20 source observations.
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1. OFAC Sanctions Canadian Crypto OTCs
A group of Canadian OTCs have helped move millions for Iranian illicit financial networks: On Friday, OFAC designated eight Canadian over-the-counter (OTC) money service businesses for facilitating financial transactions on behalf of the Iranian regime. Our analysis has identified millions of dollars in inflows to these OTCs from IRGC-linked wallets, Iranian exchanges, and other sanctioned actors.
2. Coinbase Gets Approval to Operate as a Nationally Chartered Trust Bank - PaymentsJournal
Coinbase has received full approval from the Office of the Comptroller of the Currency (OCC) to become a nationally chartered trust bank. This approval stops short of granting the crypto firm a full bank charter, as trust banks are not authorized to accept deposits or issue loans.
3. Uber launches parking service following SpotHero acquisition, with an eye on robotaxis | TechCrunch
Uber on Monday said it is launching a new service that lets customers reserve and pay for parking in major U.S. cities, about nine months after the ride-hailing company acquired parking app SpotHero.
4. ED Searches CoinDCX, Delta Exchange Over Crypto Transfers
India’s Enforcement Directorate searched premises linked to CoinDCX and Delta Exchange in Bengaluru on Nov. 4 over alleged unauthorized overseas crypto transactions.
5. US bans MEXC crypto exchange over sanctions evasion, cybercrime links
The US Department of the Treasury has cut off the MEXC Global crypto exchange from the US financial system over sanctions evasion and links with cybercrime gangs.
6. Has U.S. Monetary Policy Really Improved? A 150-Year Perspective - Liberty Street Economics
Has U.S. Monetary Policy Really Improved?
7. Monad's $909M credit economy - Alea Research
Lending now earns most of the fees on Monad's apps. Aave earns more there than on Base or Arbitrum.
8. Elizabeth Warren Plans Prediction Market Crackdown As She Prepares To Chair Senate Banking
Sen. Elizabeth Warren plans to crack down on prediction markets once she takes the Senate Banking Committee gavel in January, with a banking aide telling Punchbowl News that Warren would seek to stop the sector’s “Wild West-style lack of oversight.”
9. Bitcoin DeFi: How BTC Is Becoming a Productive Asset
We are seeing growing interest from Bitcoin treasury companies, miners and long-term holders in using BTC as collateral rather than simply holding it on their balance sheets. What financial mechanisms and infrastructure are making this possible today, and how do Bitcoin-native solutions differ from traditional custodial lending arrangements?
10. AVAX Leads Crypto Gains as NYSE Selects Avalanche Blockchain
Avalanche’s AVAX token rose as much as 10% after the NYSE selected its blockchain to support settlement on a planned tokenized stock trading platform.
11. PNC Brings USDC Payments to Institutional Banking Clients
The pilot lets eligible corporate and institutional clients accept USDC on Ethereum, with each token converted to one US dollar before deposit.
12. Federal Reserve Board - Federal Reserve Board announces approval of two applications by Mutual Federal Bancorp, MHC, and MFB Bancorp, Inc.
The Federal Reserve Board on Monday announced its approval of two applications by Mutual Federal Bancorp, MHC, and MFB Bancorp, Inc., both of Chicago, Illinois.
13. Solana Tokenized Stock Market Planned Under SEC Exemption
The proposed venue would offer 24/7 trading of tokenized shares from Galaxy Digital, Exodus and Forward Industries, with a launch planned for early 2027.
14. Finance Magnates Announces the CEO of the Year (B2B) 2026
Finance Magnates has named Cristian Vlasceanu, CEO of Centroid Solutions, as Fintech (B2B) CEO of the Year 2026, recognising his leadership in expanding the company's trading technology and financial infrastructure offering through the development of the One-Centroid Ecosystem.The award was announced at the Finance Magnates Awards Gala Dinner & Ceremony in Limassol, Cyprus, on 6 November 2026, recognising business leaders and companies across online trading, fintech, payments and financial services.Vlasceanu's recognition reflects Centroid's expansion from its established brokerage connectivit
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