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Financial Crime
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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)
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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.
The President’s Working Group on Digital Asset Markets released a roadmap for the US to “lead the blockchain revolution” via a wide-ranging assortment of industry-friendly regulatory and legislative proposals,... (more story)
Tornado Cash cofounder Roman Storm ran the cryptocurrency mixer as a money laundering business that was “especially suited” for protecting the privacy of criminals, US prosecutors said today in their closing a... (more story)
A businessman facing a criminal investigation by the UK’s financial regulator for an alleged mortgage-linked scam was today handed a 12-month prison sentence for contempt of court. Iain Clifford Stamp, who ran... (more story)
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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)
A US Supreme Court opinion that federal court judges lack authority to impose universal injunctions won't stop those judges from issuing injunctions in data privacy disputes or run-of-the-mill antitrust cases ... (more story)
Former Barclays boss Jes Staley's failure to persuade a UK court to overturn an industry ban over his links to Jeffrey Epstein is a vindication for the country's financial services regulator — and will likely ... (more story)
In a US trial of a cryptocurrency entrepreneur that centers on the alleged laundering of funds stolen by a blacklisted North Korean hacking group, the businessman is asking a federal judge to prevent the gover... (more story)