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Jimmy Lai Sentenced to 20 Years Under Hong Kong’s National Security Law

Hong Kong media entrepreneur and pro-democracy advocate...

Former Estonian Minister Kalle Laanet Found Guilty of Fraud Over Housing Claims

The Harju District Court has found former...

Former Chinese Justice Minister Sentenced to Life for $20 Million Bribery Scheme

Court finds Tang Yijun abused high office...

Crypto

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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 investors, but the rules for them will differ. The Bank of Russia has presented its proposals regarding legal amendments to the Government. Nevertheless, the regulator continues...
Crypto

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...
Crypto

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,...
Crypto

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...
Crypto

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...
Crypto
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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...

New York Man Pleads Guilty to Impersonating Crypto Influencers in Investment Scam

Greenbelt, Maryland – Noman Saleem, 38, of Queens and Levittown, New York, pled guilty today,...

Former Los Angeles County Sheriff’s Deputy Pleads Guilty to Conspiring with Corrupt Cryptocurrency Figure to Extort and Falsely Arrest Rivals

LOS ANGELES – A former deputy and helicopter pilot with the Los Angeles County...

AUSTRAC orders audit of global crypto exchange

AUSTRAC has directed Binance Australia to appoint an external auditor after identifying serious concerns...

Justice Department Announces Seizure of Over $2.8 Million in Cryptocurrency, Cash, and other Assets

The Department of Justice unsealed six warrants yesterday in the U.S. District Courts for...

U.S. Treasury Warns of Rising Criminal Exploitation of Crypto ATMs Amid Soaring Fraud and Laundering Cases

The U.S. Department of the Treasury’s Financial Crimes Enforcement Network (FinCEN) has issued a...

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...

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...

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...

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