4 days ago
Treasury Moves to Speed Fraud Detection With New FinCEN Guidance
TLDR: FinCEN clarifies how banks can share suspected fraud data under Section 314(b) program rules Guidance allows sharing of IP...
5 days ago
U.S. House bill would erect crypto-theft task force across law enforcement agenc...
New legislation from a bipartisan duo would set up a multi-agency group under the U.S. attorney general to take a lead on cryptocu...
May 27, 2026
Singapore charges former Hodlnaut CEO Zhu Juntao over Terra collapse claims
Zhu allegedly directed staff to publish false claims that Hodlnaut had no direct exposure to the TerraUSD collapse on Telegram and...