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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
Two Mexican men living in Texas, including one with alleged cartel ties, were charged in the US with paying bribes to Mexican government officials for business with the country’s state-run oil company and its ... (more story)
Terraform Labs cofounder Do Kwon is expected to plead guilty to charges stemming from a $40 billion collapse of his decentralized financial empire, according to a notice posted today to the court docket. He wa... (more story)
Liberty Mutual agreed to disgorge about $4.7 million after US federal prosecutors chose not to charge the insurance giant despite finding evidence that its Indian subsidiary had paid bribes to officials at six... (more story)
Anzhelika Khan, the wife of a billionaire Ukrainian-Russian business tycoon, has seen her bid to overturn her sanctions designation at the UK’s top court rejected. The Supreme Court said today that her bid to ... (more story)
A doomed partnership with a major cryptocurrency exchange and anti-money laundering compliance deficiencies led Paxos Trust Co. to agree to a $48.5 million settlement with New York state regulators.
Bennett Verby, an accounting firm in the north of England, faces a trial in September 2027 over allegations that it failed to prevent tax evasion, in the first prosecution of the offense in the UK. Representat... (more story)
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)
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)