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AUSTRAC opens enrolment for new professions in next step for AML reforms

AUSTRAC is implementing the next phase of...

Revision of “Guidelines for Anti-Money Laundering and Combating the Financing of Terrorism”

The FSA revised "Guidelines for Anti-Money Laundering...

Sanctions Notice – ISIL (Da’esh) and Al-Qaida (UN Resolution 1267)

Please be advised that the Security Council...

Crypto

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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 Murphy, Acting Special Agent in Charge of Homeland Security Investigations (“HSI”) San Diego, announced the unsealing...
Crypto

D.C. Scam Center Strike Force Seizures of Cryptocurrency from Chinese Transnational Criminals Tops $580 Million

U.S. Attorney Jeanine Ferris Pirro, together with major federal law enforcement and interagency partners,...
Crypto

Press Conference by KATAYAMA Satsuki, Minister of State for Financial Services

Today, I will first talk about the advanced securities settlement using blockchain. As has...
Crypto

Publication of the Report by the Working Group on Crypto-asset Systems of the Financial System Council : FSA

Tweet Japanese February 16, 2026 Financial Services Agency (Japanese version: published December 10, 2025) The Working Group on Crypto-asset...
Crypto

Malaysia: Securities Commission Clarifies Requirements on Digital Asset Broking

In brief On 30 January 2026, the Securities Commission Malaysia (SC) provided clarity on the...
Crypto
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United Kingdom: New Cryptoassets Regime Published

In brief On 4 February 2024, the Financial Services and Markets Act 2000 (Cryptoassets) Regulations 2026 (“Cryptoassets...

U.S. Attorney Jay Clayton’s Keynote Panel at the Securities Enforcement Forum New York 2026

Click to view: Keynote Q&A With U.S. Attorney Jay Clayton Securities Enforcement Forum New York...

Reference Cases on Suspicious Transactions : FSA

* Specified business operators other than deposit taking institutions, insurance companies, financial instruments business...

Cryptocurrency market prospects: Bank of Russia’s proposals

The Bank of Russia has devised a concept of cryptocurrency regulation in the Russian market. Cryptoassets will be accessible to both qualified and non-qualified...

Bank of Russia to expand portfolio of retail UIFs

The Bank of Russia intends to lift restrictions prohibiting qualified investors from investing in settlement instruments whose value...

U.S. ATTORNEY HEAP ANNOUNCES FORFEITURE OF CRYPTOCURRENCY AND RETURN OF FRAUD PROCEEDS TO VICTIM

SAVANNAH, GA:  Margaret E. Heap, United States Attorney for the Southern District of Georgia,...

Press Conference by KATAYAMA Satsuki, Minister of State for Financial Services (November ７, 2025)

(Excerpt) (Friday, November ７, 2025, ８:33 am to ８:45 am) Minister) Today, on November 7, I would like to briefly...

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...

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...

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...

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