The International Criminal Police Organization, or Interpol, announced more than a thousand arrests and the seizure of about $100 million as part of a crackdown that included cryptocurrency miners and…
In brief
Agama, a longtime SEC official appointed Director-General in 2024, has pushed for more proactive engagement with digital asset firms.
His latest remarks follow the onboarding of stablecoin firms into the…
In brief
Australian regulators announced priorities Wednesday focusing on digital currencies and cash-intensive businesses as top money laundering threats.
The agency will bring 80,000 new businesses under anti-money laundering laws starting July…
The Australian island state of Tasmania has become the latest to join a country-wide crackdown on crypto ATM scammers.Tasmania Police Cyber Investigations said on Friday that it found the top…
In brief
Ukraine has sanctioned 19 Russian crypto miners, 17 digital asset operators, and five exchanges, along with firms tied to Russia’s financial infrastructure.
Foreign entities in Cyprus, Kazakhstan, and the UAE…
Turkey’s Capital Markets Board, the country’s financial regulator, announced it had blocked access to websites “providing unauthorized crypto asset services.”In a Thursday notice, the Capital Markets Board said it had…
Despite Singapore tightening crypto regulations, Binance is reportedly keeping over 400 remote employees in the country. As other exchanges such as Bitget and Bybit are thinking of relocating their employees…
Australian federal police said it has contacted over 90 Australians as part of a crackdown on criminal use of crypto ATMs, including pig butchering victims and suspected offenders. One of the…
Ethena Labs announced on Wednesday that the German Federal Financial Supervisory Authority, BaFin, and Ethena GmbH, the company’s German arm, have agreed on a redemption plan for USDe stablecoin holders. The…
Good Morning, Asia. Here's what's making news in the markets:Welcome to Asia Morning Briefing, a daily summary of top stories during U.S. hours and an overview of market moves and…