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Ukraine: New draft law proposes foreign direct investments screening regime

In brief A new draft law No. 14062 “On...

Understanding the nuances of human-like intelligence

What can we learn about human intelligence...

Press Conference by KATAYAMA Satsuki, Minister of State for Financial Services (October 22, 2025) : FSA

Q. From a financial administration perspective, I’d like...

Crypto

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Chairman of Prince Group Indicted for Operating Cambodian Forced-Labor Scam Compounds Engaged in Cryptocurrency Fraud Schemes

BROOKLYN, NY - An indictment was unsealed today in federal court in Brooklyn charging Chen Zhi, also known as “Vincent,” the founder and chairman of Prince Holding Group (Prince...
Crypto

United States: White House publishes plan for the taxation of cryptocurrencies and other digital assets

Tax News and Developments September 2025 In brief Earlier this summer, the US Administration’s Working Group...
Crypto

Australian Government moves to regulate digital asset and tokenised custody platforms

Australia’s long awaited draft legislation for digital assets and tokenised custody platforms was released...
Crypto

New York Man Pleads Guilty to Impersonating Crypto Influencers in Investment Scam

Greenbelt, Maryland – Noman Saleem, 38, of Queens and Levittown, New York, pled guilty today,...
Crypto

Former Los Angeles County Sheriff’s Deputy Pleads Guilty to Conspiring with Corrupt Cryptocurrency Figure to Extort and Falsely Arrest Rivals

LOS ANGELES – A former deputy and helicopter pilot with the Los Angeles County...
Crypto
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AUSTRAC orders audit of global crypto exchange

AUSTRAC has directed Binance Australia to appoint an external auditor after identifying serious concerns...

Justice Department Announces Seizure of Over $2.8 Million in Cryptocurrency, Cash, and other Assets

The Department of Justice unsealed six warrants yesterday in the U.S. District Courts for...

U.S. Treasury Warns of Rising Criminal Exploitation of Crypto ATMs Amid Soaring Fraud and Laundering Cases

The U.S. Department of the Treasury’s Financial Crimes Enforcement Network (FinCEN) has issued a...

United States: The GENIUS Act — A new federal framework for stablecoin issuers, custodians, and banks

In brief On July 18, 2025, President Trump signed into law the Guiding and Establishing National...

Arizona Man Pleads Guilty to Money Laundering Charges Related to a $13M Ponzi Scheme

An Arizona man pleaded guilty today to money laundering and conspiracy to obstruct justice...

United States: Digital asset/blockchain industry implications of the One Big, Beautiful Bill Act (OBBBA) and other emerging federal legislation

On July 4, 2025, the One Big, Beautiful Bill Act (“Act“) was signed into...

U.S. Enacts Financial Technology Protection Act of 2025 to Curb Illicit Digital Asset Use

In a landmark move aimed at tightening oversight of the digital economy, the U.S....

United States Unseals Civil Action Filed Against Approximately $2M in Digital Currency Involved in Hamas Fundraising

The Justice Department and the U.S. Attorney’s Office for the District of Columbia today...

Guidance: Sanctions compliance in the Cryptoassets sector: Threat Assessment

Assessment of threats to UK financial sanctions compliance: a report from OFSI to support...

UK Sanctions Authority Publishes Sector-Specific Assessment Amid Evolving Threat Landscape

In response to the rapidly shifting geopolitical environment and the increasing complexity of global...

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