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Ex-Mexican Security Chief Sentenced for Bribery and Aiding Sinaloa Cartel’s Drug Trafficking

Genaro Garcia Luna, Mexico's former Secretary of...

MAS Proposes Regulatory Guidelines for Digital Token Service Providers

The Monetary Authority of Singapore (MAS) has...

Singapore Strengthens Anti-Money Laundering Framework with IMC Report

The Inter-Ministerial Committee (IMC) released its report...

Crypto

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MAS Proposes Regulatory Guidelines for Digital Token Service Providers

The Monetary Authority of Singapore (MAS) has released a Consultation Paper on the proposed regulatory guidelines for DTSPs licensed under the Financial Services and Markets Act 2022. Feedback is open...
Crypto

FBI Releases 2023 Cryptocurrency Fraud Report: Over $5.6 Billion in Losses

The FBI released its 2023 Cryptocurrency Fraud Report on September 9. In 2023, the...
Crypto

FSA Weekly Review No.601 September 5, 2024

August 23, 2024 Overview of modifications to lending conditions by financial institutions <Summary> The FSA published an...
Crypto

FSA Weekly Review No.593 July 4, 2024

June 27, 2024 Publication of draft "Cabinet Orders and Cabinet Office Orders Pertaining to the...
Crypto

New EBA Guidelines on the ‘Travel Rule’ for Fund and Crypto Asset Transfers

The European Banking Authority (EBA) has introduced new Guidelines on the 'travel rule', detailing...
Crypto
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Office of Public Affairs | Two Men Sentenced for Orchestrating Multimillion-Dollar Cryptocurrency Securities Fraud and Wire Fraud Schemes

Two men were sentenced for manipulating the price of a security and scheming to...

Office of Public Affairs | Man Convicted of Violent Home Invasion Robberies to Steal Cryptocurrency

A federal jury in Greensboro, North Carolina, convicted a Florida man today for his...

European Union: MiCAR Compliance Toolkit

Navigating regulatory compliance in the fast-paced crypto markets is challenging. The MiCAR Compliance Toolkit...

European Union: New EU rules have been adopted to combat money-laundering and terrorist financing

The European Parliament has adopted the new AML/CFT legislative package, which aims to comprehensively...

J5 Issues Advisory on Crypto Asset Risks to Combat Financial Crime

The Joint Chiefs of Global Tax Enforcement (J5) released an advisory note on Thursday...

DCE Compliance with Australian Sanctions: Key Advisories

The Australian Sanctions Office (ASO) in the Department of Foreign Affairs and Trade advises...

FSA Weekly Review No.584 April 26, 2024

Week of April 12, 2024 - April 19, 2024 This page contains the latest in events, developments, and...

The FSA publishes the status of loans held by all banks as of the end of September 2023, based on the Financial Reconstruction Act：FSA

Loans based on the Financial Reconstruction Act (FRA) The total amount of loans held by...

Hong Kong: New Sandbox regime for stablecoins released by Hong Kong Monetary Authority

On 12 March 2024, the Hong Kong Monetary Authority (HKMA) issued a press release...

KuCoin Founders Accused of Flouting U.S. Money Laundering Laws

KuCoin and its founders, Chun Gan and Ke Tang, are accused of violating U.S....

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