UAE, Sweden Arrest Seven Over $7.1M Crypto Laundering Ring Linked to Contract Ki...
Investigators say tracing the network's crypto transactions exposed links to organized crime and murder-for-hire.
Treasury Sanctions Crypto Exchange Behind Iran's Bitcoin Tolls on Hormuz Ships
OFAC says hundreds of millions of dollars in Bitcoin moved through BitBank to the Revolutionary Guards in two months.
CFTC Opens Door for Crypto Apps to Offer Regulated Derivatives Access
In a no-action letter, the CFTC said certain software providers can connect users to regulated derivatives markets without registe...
FCA Targets Three More London Sites Over Unregistered P2P Crypto Trading
"Anyone running an unregistered peer-to-peer crypto business should assume we are looking at them," the FCA's enforcement chief sa...
SEC Clears a Path for Tokenized Stocks After Clarity Act Stumbles
The "innovation exemption" lets qualifying venues trade tokenized versions of U.S. stocks on public blockchains without registerin...
Revolut Hackers Demand $3M Monero Ransom, Threaten to Sell Customer Data: Report
The group says it chose whom to target by scanning the blockchain for Revolut accounts holding significant crypto.
CFTC and SEC Double Down on Crypto After Clarity Act Defeat
Michael Selig and Paul Atkins pledged to use their agencies’ existing powers to provide crypto regulatory certainty after the Sena...
FCA Guidance Lands Two Weeks Before UK Crypto Authorization Window Opens
Overseas firms serving UK retail customers need authorization too, and nobody trades under the new rules before October 2027.
UK Backs Money Laundering Crackdown With $676M and 500 New Officers
The Home Office names crypto alongside fintech and AI as drivers of a threat the NCA puts at £100 billion a year in the UK.
Coinbase-Backed Crypto Group Warns of Midterms Payback After Clarity Act Fails
The Coinbase-backed Stand With Crypto will add senators’ votes to its scorecards as it rallies crypto voters ahead of November’s e...