FinCEN ties $13B in crypto scams to non-US operations
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FinCEN Ties $12.7B to Crypto Scams Run From Asian Compounds
Monthly reported sums rose 18% on average, and the compounds now appear to be spreading beyond Southeast Asia.
UK Crime Agency Warns of 'Innovative Use' of Crypto by Launderers
The agency ranks cryptoassets third among nine economic crime priorities, and says it wants to generate its own targets.
ESMA warns growing crypto ties could amplify risks to traditional finance
The EU securities regulator flagged tokenized equities, DeFi exploits and prediction markets as areas where growing crypto ties could pose risks to the broader financial system.
*Wintermute To Trade Commodities, Crypto Etfs, Tokenized Stocks Upon Regulatory APPROVAL: BBG
AggrNews News, *Wintermute to Trade Commodities, Crypto Etfs, Tokenized Stocks Upon Regulatory APPROVAL: BBG
UK crime agency froze $13.5M amid probe into Premier League crypto sponsor
UK authorities froze $13.5 million in cash following a January 2025 order from the Westminster Magistrates’ Court as part of an investigation into Sorare.
CFTC chair says agency will move forward on crypto regulation if CLARITY fails
Michael Selig said at a meeting of the Innovation Advisory Committee that he had directed CFTC staff to explore developer protections and other crypto-related policies.