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Sunday, August 9, 2026
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İstanbul Court Jails Üsküdar Mayor Sinem Dedetaş in Expanding Corruption Probe
August 1, 2026
An İstanbul court has ordered the pretrial...
Former TV Star-Turned-Mayor Detained as Turkey Intensifies Crackdown on Opposition
July 30, 2026
Turkish authorities have detained Erdal Besikcioglu, the...
California Man Sentenced in Connection With Cross-Country Money Laundering Conspiracy
July 27, 2026
Baltimore, Maryland – A federal judge sentenced a...
Sunday, August 9, 2026
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Los Angeles
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FATF: Stablecoins Have Overtaken Other Crypto Assets as Criminals’ Preferred Laundering Rail
The Financial Action Task Force's seventh targeted update on virtual assets, published July 16 at the opening of the United Kingdom's incoming FATF presidency, delivers a finding that will...
Crypto
July 16, 2026
Publication of the finalized “the Partial Amendment to the Designation of a country or region under Articles 17-2 and 17-3 of the Order for...
The Financial Service Agency finalized "the Partial Amendment to the Designation of a country...
Crypto
July 7, 2026
Press Conference by KATAYAMA Satsuki, Minister of Finance and Minister of State for Financial Services (June 26, 2026) : FSA
Q. On the 24th, the SBI Group announced the issuance of Japan’s first trust-type stablecoin....
Crypto
July 2, 2026
Crypto Regulation Reaches TradFi Parity: CertiK 2026 State of Digital Asset Regulations Report
CertiK's 2026 State of Digital Asset Regulations report, published in April 2026, documents what...
Crypto
April 30, 2026
FinCEN Formalises Whistleblower Programme With Substantial Financial Incentives for AML Tipsters
The UK Serious Fraud Office (SFO) has signalled a materially more assertive enforcement posture...
Crypto
April 30, 2026
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Scam Center Strike Force Takes Major Actions Against Southeast Asian Scam Centers Targeting Americans
Warrant to Seize Property Subject to Forfeiture by Telephone Jiang Wen Jie Criminal Complaint Huang Xingshan...
April 23, 2026
OFAC-DOJ Coordinated Action Targets Southeast Asian Scam Networks Linked to Human Trafficking and Crypto Fraud
The April 23 OFAC designation of Cambodian Senator Kok An and a 28-entity affiliate...
April 23, 2026
Press Conference by KATAYAMA Satsuki, Minister of State for Financial Services
(Excerpt) (Friday, April ３, 2026, ９:38 am to ９:44 am) Minister) Today, I would like to announce that we have...
April 17, 2026
Japan Classifies Cryptoassets as Financial Products; Hong Kong Grants First VASP Licences Under New Regime
April 2026 brought two significant milestones in Asia Pacific crypto regulation with direct implications...
April 10, 2026
Sanctioned Entities Received USD 104 Billion Via Blockchain in 2025; State Actors Drive Surge in On-Chain Illicit Finance
Chainalysis's 2026 Crypto Crime Report, published in April, documents an alarming escalation in state-sponsored...
April 9, 2026
Public register makes it harder for criminals to launder money through crypto
Australia’s anti‑money laundering and counter‑terrorism financing (AML/CTF) laws have expanded, strengthening safeguards to make...
April 2, 2026
Maryland Man Charged With Defrauding Crypto Exchange Of Over $50 Million In Hacks
United States Attorney for the Southern District of New York, Jay Clayton, and Kevin...
March 30, 2026
UK Sanctions Xinbi Marketplace and Cambodia Scam Compound Operator in Crypto Crime Crackdown
On March 26, 2026, the UK's Office of Financial Sanctions Implementation sanctioned Xinbi, a...
March 26, 2026
Koreatown Man Arrested on Charges that He Obtained More Than $2 Million in COVID Business Loans That He Invested in Cryptocurrency
A rideshare driver from the Koreatown neighborhood of Los Angeles has been arrested on...
March 18, 2026
SEC and CFTC Issue Landmark Crypto Asset Interpretation, Ending Years of Regulatory Uncertainty
On March 17, 2026, the U.S. Securities and Exchange Commission and Commodity Futures Trading...
March 17, 2026
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