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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 the firm describes as a structural threshold: crypto regulation has crossed from jurisdictional fragmentation into...

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

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...

Crypto 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...

Crypto 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...

Crypto April 17, 2026

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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

L.A. County Sheriff’s Deputy Pleads Guilty to Obstructing Federal Investigation into Crypto ‘Mogul’ Threats Against Party Planner

A Los Angeles County Sheriff’s Department (LASD) deputy pleaded guilty today to obstructing a...

March 17, 2026

Press Conference by KATAYAMA Satsuki, Minister of State for Financial Services (March ３, 2026) : FSA

Tweet (Excerpt) (Tuesday, March ３, 2026, ５:46 pm to ５:57 pm) Q. Let me ask a question of you as the...

March 13, 2026

SEC-CFTC Memorandum of Understanding Establishes Unified Framework for Blockchain and Digital Asset Regulation

The Memorandum of Understanding signed between the U.S. Securities and Exchange Commission and Commodity...

March 11, 2026

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Regulatory complexity at a time of geopolitical flux, trade wars and profound technological change

Former Nigerian Power Minister Arrested After Corruption Conviction Deepens Public Anger Over Energy Crisis

UK Serious Fraud Office Shifts to Intelligence-Led, Assertive Posture in 2026