NY Attorney General Letitia James warns Clarity Act would 'dilute' states' ability to go after fraud as pressure mountsJuly 27, 2026, 4:30PM EDT • Regulation
Pakistan launches crypto investigation unit to crack down on digital asset crimes: reportJuly 21, 2026, 10:45PM EDT • Regulation
Taiwan sentences BitShine crypto exchange ringleader to 22 years in $39 million fraud case: reportsJuly 17, 2026, 4:47AM EDT • Regulation
Chinese prosecutors call for more proactive approach to investigating crypto money launderingJuly 13, 2026, 10:57AM EDT • Regulation
Bank of Thailand audits high-volume stablecoin trades to crack down on illicit finance: reportJuly 13, 2026, 4:18AM EDT • Regulation
INTERPOL-led global fraud crackdown arrests over 5,800, uncovers crypto laundering network tied to $122.5 million walletJuly 9, 2026, 5:38AM EDT • Regulation
CoinEx processed $3.8 billion in Iran-linked funds, acting as crypto gateway: TRM LabsJune 25, 2026, 1:54AM EDT • DeFi
Law enforcement groups warn Clarity Act could hinder crypto crime investigationsJune 24, 2026, 5:09AM EDT • Regulation
Nearly 100 Catholic leaders oppose Clarity Act over weakened safeguards against illicit finance and traffickingJune 23, 2026, 3:00PM EDT • Regulation
DOJ seizes Huione Group cloud computing account used to launder billions in fraud proceedsJune 23, 2026, 12:57PM EDT • Regulation