Hong Kong advances virtual asset advisory and management rulemakingMay 26, 2026, 9:21AM EDT • Regulation
US sanctions Sinaloa Cartel-linked cash-to-crypto laundering network tied to fentanyl traffickingMay 21, 2026, 4:44AM EDT • Regulation
Leading Iranian crypto exchange Nobitex was founded by sons of elite political family tied to supreme leaders: ReutersMay 2, 2026, 2:56PM EDT • Regulation
US court sentences Cartier descendant to 8 years in $470 million crypto laundering caseApril 29, 2026, 3:58AM EDT • Regulation
Canada moves to ban crypto ATMs, labeling them as 'primary method' for fraudApril 29, 2026, 12:19AM EDT • Regulation
22-year-old sentenced to 70 months for money laundering tied to $263 million crypto syndicateApril 26, 2026, 4:14PM EDT • Regulation
US sanctions Iran-linked crypto wallets, including addresses holding $344 million frozen by Tether: CNNApril 24, 2026, 1:22PM EDT • Regulation
US sanctions Cambodian senator tied to crypto scam centers as DOJ restrains $700M in broader crackdownApril 23, 2026, 1:03PM EDT • Regulation
UK FCA carries out first crackdown on illegal peer-to-peer crypto tradingApril 22, 2026, 10:23AM EDT • Regulation
Kelp DAO exploiter begins moving stolen funds across chains after Arbitrum ETH freezeApril 21, 2026, 7:39AM EDT • DeFi