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Trump-Putin Meeting Sidelines Civilian Protection, Justice

United States President Donald Trump and Russian...

US: Rights Report Mixes Facts, Deception, Political Spin

(Washington, DC) – The Trump administration’s omission...

Niger Junta Dissolves Justice-Sector Unions

The military junta in Niger announced on...

Crypto

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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 Innovation for US Stablecoins Act (“GENIUS Act“), marking a pivotal moment in the evolution of digital...
Crypto

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...
Crypto

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...
Crypto

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...
Crypto

Guidance: Sanctions compliance in the Cryptoassets sector: Threat Assessment

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

OmegaPro Founder and Promoter Charged for Running Global $650M Foreign Exchange and Crypto Investment Scam

An indictment was unsealed today in the District of Puerto Rico charging two men...

Examination of the Regulatory Systems Related to Cryptoassets

Japanese July 4, 2025 Financial Services Agency (Japanese version: published April 10, 2025) １．Summary The Financial Services Agency (FSA)...

Germany: New BaFin Guidelines Set Clearer Obligations for Financial Sector

Germany has unveiled updated guidelines and an accompanying application note to bolster its fight...

Japan Expands Crypto ‘Travel Rule’ to 30 More Jurisdictions, Effective August 1

Japan has imposed notification obligations (i.e. travel rule) on Cryptoasset Exchange Service Providers and...

Head of the Criminal Division, Matthew R. Galeotti, Delivers Remarks in Cryptocurrency Investment Fraud Forfeiture Announcement

Thank you, United States Attorney Pirro. My name is Matthew Galeotti, and I am...

United States Files Civil Forfeiture Complaint Against $225M in Funds Involved in Cryptocurrency Investment Fraud Money Laundering

The Department of Justice filed a civil forfeiture complaint today in the U.S. District...

United States Files Civil Forfeiture Complaint Against $225M in Cryptocurrency Investment Fraud Money Laundering

The Department of Justice filed a civil forfeiture complaint today in the U.S. District...

Founder of Cryptocurrency Payment Company Charged with Evading Sanctions and Export Controls, Defrauding Financial Institutions, and Violating the Bank Secrecy Act

A 22-count indictment was unsealed today charging Iurii Gugnin, also known as Iurii Mashukov...

Excerpts from the Joint Press Conference given by KATO Katsunobu, Minister of Finance and Minister of State for Financial Services, and UEDA Kazuo, Governor...

(Excerpt) (Thursday, May 22, 2025, 2:09 pm to 2:25 pm) Minister) I would like to report on the outline of...

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