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

Japan has imposed notification obligations (i.e. travel...

Rwanda: Opposition Leader Arrested

(Nairobi) – The Rwandan authorities rearrested Victoire...

South Korea: Human Rights Issues for New Government

(Seoul) – South Korea’s new government should adopt...

Crypto

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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 Electronic Payment Instrument Exchange Service Providers (hereinafter collectively referred to as “VASPs”) to submit information...
Crypto

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...
Crypto

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...
Crypto

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...
Crypto

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...
Crypto
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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...

South Africa: Coin vs. Capital – Cryptocurrency is not subject to exchange control

In brief In a landmark ruling, the Pretoria High Court in Standard Bank v South...

Hong Kong Advances Virtual Asset Regulation with New Licensing and Stablecoin Oversight Regimes

In a major step toward strengthening its position as a global hub for virtual...

Leader of Qakbot Malware Conspiracy Indicted for Involvement in Global Ransomware Scheme

A federal indictment unsealed today charges Rustam Rafailevich Gallyamov, 48, of Moscow, Russia, with...

Man Sentenced to Over 30 Years in Prison for Crypto-Terror Financing Scheme

A Springfield, Virginia, man was sentenced yesterday to 364 months in prison for his...

MAS Proposes Regulatory Guidelines for Digital Token Service Providers

The Monetary Authority of Singapore (MAS) has released a Consultation Paper on the proposed...

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...

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...

FSA Weekly Review No.593 July 4, 2024

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

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...

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