Two New Jersey women convicted of $145,625 CARES Act fraud and money laundering. What does this mean for the cryptocurrency industry? A crypto analyst’s perspective.
UK court orders £6.3M forfeiture from Sen Hok Ling in Zhimin Qian crypto money laundering case, highlighting crackdown on crypto crime.
PwC identifies 6 key global regulatory trends shaping the crypto industry in 2026, including increased regulatory alignment and a growing focus on investor protection.
Thailand finalizes rules for Bitcoin ETFs and crypto futures, positioning itself as a leading crypto hub in Asia. The new regulatory framework, set to take effect in early 2026, aims to attract international investors and foster innovation in the digital asset space.
TD Bank executive Wilfredo Aquino pleads guilty to conspiring with a money laundering network, facilitating the movement of hundreds of millions of dollars through the lender. The DOJ highlights the significance of the case in combating financial crimes.
Messari’s Austin Weiler says KYC checks are essential to prevent insider trading on prediction markets, but notes that even identity checks do not fully eliminate abuse.
The 2026 Crypto Compliance Guide for Companies and Cryptopreneurs provides essential insights into navigating the complex regulatory landscape of crypto.
The rise of deepfake technology poses a significant threat to the security of centralized exchanges and their users. Learn more about the risks and how to protect yourself.
Monero (XMR) hits a new high of $687 as tightening crypto surveillance drives demand for privacy coins. Learn why regulatory scrutiny is boosting Monero’s adoption.
Thailand implements unified oversight of gold and crypto transactions to combat money laundering, featuring stricter reporting, Travel Rule enforcement, and a national tracking system.