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Coinme Agrees to $2.5 Million Settlement With 34 State Regulators Over BSA/AML Violations

Coinme Inc., a Seattle-based cryptocurrency money transmitter and kiosk operator, has reached a $2.5 million settlement with the Illinois Department of Financial and Professional Regulation (IDFPR) and 33 other...
Crypto

Singapore Moves to Strengthen Stablecoin Regulation Under Proposed Payment Services Act Amendments

Singapore is moving to formalise and strengthen its regulatory framework for stablecoins, with the...
Crypto

U.S. Treasury Expands Iran Sanctions to Digital Assets in Sweeping Economic Campaign

The United States has significantly expanded its sanctions framework targeting Iran, bringing the country’s...
Crypto

FATF: Stablecoins Have Overtaken Other Crypto Assets as Criminals’ Preferred Laundering Rail

The Financial Action Task Force's seventh targeted update on virtual assets, published July 16...
Crypto

Publication of the finalized “the Partial Amendment to the Designation of a country or region under Articles 17-2 and 17-3 of the Order for...

The Financial Service Agency finalized "the Partial Amendment to the Designation of a country...
Crypto
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Press Conference by KATAYAMA Satsuki, Minister of Finance and Minister of State for Financial Services (June 26, 2026) : FSA

Q. On the 24th, the SBI Group announced the issuance of Japan’s first trust-type stablecoin....

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...

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...

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...

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...

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...

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...

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...

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...

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...

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