Latest News
Canada Proposes Crypto ATM Ban
Canada proposed banning crypto ATMs in its April 28 Spring Economic Update 2026, saying kiosks are key tools for scams and money laundering.
Canada Weighs Crypto ATM Ban
Canada plans a nationwide crypto ATM ban after calling kiosks a key tool for scams and money laundering, while keeping other crypto purchase options open.
Ukraine Arrests FBI Wanted Cybercrime Suspect
Ukraine arrested an FBI-wanted cybercrime suspect, alleging a $100M fraud ring, and seized $11M in assets, including $3M in Bitcoin.
Thailand’s AML crackdown hits crypto as exchanges freeze 10,000 accounts: Report
Thailand's AML crackdown forces Thai crypto exchanges to freeze 10,000 suspected mule accounts, raising friction, delays and liquidity risks for traders.
DOJ Seeks Roman Storm Retrial After Split Verdict in Tornado Cash Case
DOJ asked a Manhattan judge Monday to set an October retrial for Tornado Cash co-founder Roman Storm after a split verdict and deadlocked counts on two charges.
Singapore Jails Man for 2 Years Over $6.9M SafeX Crypto Theft Plot
Singapore sentenced a man to two years for aiding a $6.9M SafeX-linked crypto theft plot, signaling helpers can face prison too as BTC and ETH trade higher.
Investors Sue JPMorgan, Alleging Bank Enabled $328M Crypto Ponzi Scheme
Investors sued JPMorgan earlier this week, alleging it kept accounts and wires open for a $328M crypto Ponzi scheme, boosting legitimacy and deposits too.
Taiwan Indicts 62 After $339M Laundered From Cambodia Crypto-Scam Compounds
Taiwan indicts 62 for laundering $339M in crypto-scam proceeds from Cambodia compounds, exposing a large-scale network converting and cashing out funds.
FATF sounds alarm: Stablecoins emerging as key tool for sanctions evasion and crypto money laundering
FATF warns stablecoins now drive most illicit crypto flows globally, aiding sanctions evasion and laundering tied to Iran and North Korea; urges tighter oversight.
DOJ Indicts Paxful Co-Founder Ray Youssef Days After Exchange’s $4M AML Guilty Plea
DOJ indicts Paxful co-founder Ray Youssef days after exchange's $4M BSA/AML guilty plea, alleging unlicensed transfers, illicit funds and sex-ad payments.