-
FCA work in review: November 5-10, 2024
Our at-a-glance guide to recent FCA activity.
-
ASIC roundup: Crypto fraud, and warning of scams
The Australian Securities & Investments Commission’s latest actions and news, October 21 – 25, 2024.
-
Strong risk of money laundering through neobanks, Swedish report reveals
Money laundering, tax evasion, and criminal transactions. – neobanks are becoming a common tool in criminal activity, report finds.
-
Fourth CFTC whistleblower award linked to digital assets investigation
A majority of the whistleblower tips to the Commodity Futures Trading Commission were linked to digital assets last fiscal year.
-
Conviction secured in groundbreaking prosecution for manipulating Mango Markets
First-ever cryptocurrency market manipulation case as DOJ seals conviction for theft of over $100m in digital assets from the crypto exchange.
-
5 key ways to tackle crypto sanctions compliance – new report
Latest compliance report from Elliptic shows sanctions activity has continued to accelerate since 2019.
-
Crypto wrap: Do Kwon liable for fraud, Ripple stablecoin, ex-IRS exec joins Chainalysis
Do Kwon case continues, Ripple looks to enter $150 billion stablecoin market, and new addition to Chainalysis team.
-
Crypto wrap: UK crypto transparency consultation, Spain Worldcoin measures, ShapeShift settlement
We look at some of the recent big stories in crypto.