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Former Russian Deputy Defense Minister Sentenced to 19 Years in Major Corruption Case

In a significant development underscoring a widening...

OFAC Issues Sham Transaction Guidance, Expanding Counterparty Due Diligence Obligations

On March 31, 2026, OFAC published a...

Australia’s AML/CTF Reform Brings Expanded PEP Obligations Into Force from March 2026

Australia's financial intelligence authority AUSTRAC confirmed that...

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

UK Sanctions Xinbi Marketplace and Cambodia Scam Compound Operator in Crypto Crime Crackdown

On March 26, 2026, the UK's Office of Financial Sanctions Implementation sanctioned Xinbi, a...
Crypto

Koreatown Man Arrested on Charges that He Obtained More Than $2 Million in COVID Business Loans That He Invested in Cryptocurrency

A rideshare driver from the Koreatown neighborhood of Los Angeles has been arrested on...
Crypto

SEC and CFTC Issue Landmark Crypto Asset Interpretation, Ending Years of Regulatory Uncertainty

On March 17, 2026, the U.S. Securities and Exchange Commission and Commodity Futures Trading...
Crypto

L.A. County Sheriff’s Deputy Pleads Guilty to Obstructing Federal Investigation into Crypto ‘Mogul’ Threats Against Party Planner

A Los Angeles County Sheriff’s Department (LASD) deputy pleaded guilty today to obstructing a...
Crypto
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Press Conference by KATAYAMA Satsuki, Minister of State for Financial Services (March ３, 2026) : FSA

Tweet (Excerpt) (Tuesday, March ３, 2026, ５:46 pm to ５:57 pm) Q. Let me ask a question of you as the...

SEC-CFTC Memorandum of Understanding Establishes Unified Framework for Blockchain and Digital Asset Regulation

The Memorandum of Understanding signed between the U.S. Securities and Exchange Commission and Commodity...

United States Attorney’s Office Files Civil Forfeiture Action to Recover $3.4 Million in Cryptocurrency Involved in an Online Investment Fraud Scheme

BOSTON – The United States Attorney’s Office filed a civil forfeiture action to recover...

Malaysia: Securities Commission Clarifies Requirements on Digital Asset Broking

In brief On 30 January 2026, the Securities Commission Malaysia (SC) provided clarity on the...

United Kingdom: New Cryptoassets Regime Published

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

United States Attorney’s Office Files Civil Forfeiture Action to Recover Cryptocurrency Involved in Money Laundering Scheme

BOSTON – The United States Attorney’s Office filed a civil forfeiture action to recover...

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,...

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...

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...

Malaysia: Securities Commission Clarifies Requirements on Digital Asset Broking

In brief On 30 January 2026, the Securities Commission Malaysia (SC) provided clarity on the...

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