How Vietnam is using crypto to fix its FATF reputation
Vietnam is leveraging crypto regulation to meet FATF standards, combat digital asset fraud and rebuild its international financial reputation.
Vietnam is leveraging crypto regulation to meet FATF standards, combat digital asset fraud and rebuild its international financial reputation.
Two men who admitted to running a crypto scheme that defrauded 65 investors have both been sentenced to over five years in prison.
Authorities in Shenzhen, China, urged the public to be vigilant after uncovering illegal fundraising schemes masked as stablecoin investments.
Secret Service quietly amasses one of the world’s largest crypto cold wallets with $400 million seized, exposing scams through blockchain sleuthing and VPN missteps.
The CARF regulation, which brings crypto under global tax reporting standards akin to traditional finance, marks a crucial turning point.
The CEO of OKX says that “false positives” are among the biggest challenges the crypto exchange faces in ensuring global compliance.
Gunnar Strömmer reportedly said that Swedish authorities had confiscated more than $8.3 million worth of criminal profits since a law related to seizures was passed in 2024.
The decentralized exchange was one of 46 websites Turkey's financial regulator said would be blocked for residents.
US Republican leaders say the House will look to pass bills on stablecoins, crypto market structure and CBDCs in mid-July in what they’ve dubbed “Crypto Week.”
WhiteRock Finance founder Ildar Ilham was reportedly detained in the UAE more than a year after Dutch authorities announced an arrest linked to ZKasino.