06-30-2025 
Crime
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2 May, 2025
EBA outlines role of ‘central contact point’ in curbing crimes
To uphold financial stability, the EBA issued a draft RTS defining the role of CCPs in mediating CASPs' and member...
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30 April, 2025
Criminals create ‘cryptos,’ exchanges, blockchain networks: UN
The report found that despite sanctions, arrests and license withdrawals, crime-riddled platforms continue to launder billions of dollars.
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28 April, 2025
US lawmakers eye leveraging blockchain against finance scams
With rising scam cases, U.S. lawmakers have introduced the GUARD Act, a proposed regulation to stamp out financial crimes using...
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25 April, 2025
Law enforcement moves to stamp out widespread crypto Ponzis
Various financial crimes, from Ponzi schemes to romance scams, are proliferating in the 'crypto' space, prompting law enforcement to take...
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25 February, 2025
AI, pig butchering scams pushed to a record $12.4B in 2024
While the actual figure was $10B, Chainalysis expects to specify more criminal addresses in time, as it warned AI could...
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12 August, 2023
UK ramps up its ‘crypto’ crime division
The National Crime Agency is hiring digital asset investigators in the crypto crime division it launched in January as it...
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30 Jun 2025
Kraken secures MiCA license in Ireland
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30 Jun 2025
Has AI innovation hit a wall?
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30 Jun 2025
EU clarifies legality of shared order books
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27 Jun 2025
BIS finds tokenization is the future of financial system
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27 Jun 2025
Yellow Card teams up with Visa for stablecoin payments
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27 Jun 2025
Gen Alpha leading the push for digital payments: report
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30 Jun 2025
EU clarifies legality of shared order books
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30 Jun 2025
Kraken secures MiCA license in Ireland
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30 Jun 2025
Has AI innovation hit a wall?
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25 Jun 2025
SEC accused of fraud on court in explosive filings
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27 Jun 2025
BIS finds tokenization is the future of financial system
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27 Jun 2025
Gen Alpha leading the push for digital payments: report
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12 Jun 2025
A look into BTC hash rate’s surge and its implications
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25 Jun 2025
SEC accused of fraud on court in explosive filings
