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Financial Crime
Editor's Picks
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US SEC permits in-kind creations, redemptions for Crypto ETPs
The US Securities and Exchange Commission approved orders to allow in-kind creations and redemptions by authorized participants for bitcoin and ether exchange-trade... (more story)
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NFT scammer used Tornado Cash to launder rug-pull proceeds, he tells US court
A man who carried out a rug pull using non-fungible tokens testified at the US trial of Tornado Cash co-founder Roman Storm that he used the cryptocurrency mixer to... (more story)
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Divided US Fed splits on supervisory rating framework
A US Federal Reserve that has become increasingly divided on regulatory matters during the Trump administration issued a bank-friendly proposal yesterday to revise ... (more story)
Insight View More
In another move to deregulate cryptocurrency assets as part of the White House's agenda, the US Securities and Exchange Commission said digital-asset deposit receipts intended as collateral or to generate retu... (more story)
Tornado Cash cofounder Roman Storm was convicted of a lesser count today in a partial verdict after prosecutors had accused him of enabling criminals and hackers to launder more than $1 billion in stolen funds... (more story)
Bennett Verby, an accounting firm in the north of England, has become the first corporate to be charged under the UK’s “failure to prevent tax evasion” laws, which came into force eight years ago. Six individu... (more story)
Federal prosecutors intend to introduce evidence at Smartmatic co-founder Roger Alejandro Piñate Martinez’s upcoming corruption trial that he bribed a now-deceased Venezuelan elections official with the use of... (more story)
A long-running US civil forfeiture case involving assets allegedly tied to an Odebrecht bribery and money laundering scheme will go to trial in the spring of 2026, a federal judge said today.
COIMA chief executive Manfredi Catella has been placed under house arrest by Italian prosecutors as part of an investigation into alleged corruption involving building permits in Milan. The Italian real estate... (more story)
A day after President Donald Trump's Working Group on Digital Asset Markets unveiled a roadmap for industry-friendly cryptocurrency policies, US Securities and Exchange Commission Chair Paul Atkins disclosed a... (more story)
Markom Management Limited, a business support services provider, has been fined 300,000 pounds for breaching UK sanctions rules after making a payment worth hundreds of thousands of pounds to a designated person.
Comment View More
After racking up wins on Capitol Hill and at the White House in recent months, the cryptocurrency industry isn’t taking a mixed verdict in the trial of Tornado Cash co-founder Roman Storm lying down. They’re v... (more story)
A Bank for International Settlements paper warned of the risks from stablecoin use for money laundering and terrorism financing, their potential impact on fire sales, and possible strains on dollar funding liq... (more story)
As a White House working group on digital assets sees a “valuable opportunity” for a comprehensive review of the US framework against money laundering and terrorist financing, regulators and industry players a... (more story)
As part of a broader effort to impose his will on Brazil’s government, US President Donald Trump put a Brazilian high court judge on a blacklist targeting human rights abusers around the world. The measures pu... (more story)
The Genius Act signed by President Trump today leaves a number of implementation gaps and questions to be resolved by regulators. The way they're addressed in rulemaking overseen by US Treasury Secretary Scott... (more story)
The GENIUS Act, which passed the US House today following passage in the Senate last month, would let private companies issue stablecoins — a prospect that has alarmed some Democratic lawmakers who fear it wou... (more story)
The actions of Facebook Chief Executive Mark Zuckerberg and the company's board as the company made privacy moves during the past decade will face extreme scrutiny in an $8 billion US trial over claims by inve... (more story)
Federal prosecutors are pushing back on claims from a Georgia businessman that a US Supreme Court decision legalizing gratuities to public officials in the US also authorizes payments to foreign officials. The... (more story)