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#law and order

With 221 machines nationwide, New Zealand joins countries reining in crypto kiosks over rising financial crime concerns.

#law and order

Mainland officials have urged public caution amid a rise in crypto fraud as Hong Kong prepares to roll out rules for stablecoin issuers.

#law and order

Foreign firms from Cyprus, Kazakhstan, and the UAE also appear on Ukraine's sanctions list, alongside 55 Russian companies.

#law and order

The city alleges the asset tokenization platform left hundreds of properties in disrepair, even as it promised significant returns.

#law and order

Officials are exploring cooperation in digital finance, ranging from asset tokenization to artificial intelligence.

#law and order

House Republicans are coordinating a legislative blitz to reshape U.S. crypto regulation and block future state-issued digital currencies.

#law and order #monero

A 35-year-old Kerala native allegedly shipped drugs nationwide while laundering proceeds through privacy crypto Monero, officials say.

#law and order

ICE-tracking app ICEBlock has sparked backlash from the DOJ and DHS, along with legal threats over federal agents' safety concerns.

#law and order

The U.S. Treasury has targeted a Russian firm linked to ransomware, infostealers, and darknet drug markets involving crypto.

#law and order

Mounting crypto-related vetoes point to the state's cautious approach, but a future governor could hold an opposing view, Decrypt was told.

#law and order

Federal prosecutors claim DPRK agents infiltrated a blockchain startup under false identities, pushing code to drain funds.

#law and order

Circle is seeking approval from the OCC to establish a national trust bank to oversee its USDC stablecoin reserves.

#law and order

The city has aligned its fintech push with China's de-dollarization efforts as new stablecoin laws take effect in August.

#law and order

Amended Bitwise prospectuses for Dogecoin and Aptos ETFs are a good sign for their eventual approvals, a Bloomberg analyst told Decrypt.

#law and order

Approval from Ireland's central bank gives Kraken the ability to operate across 27 EU states as it races to catch up to rival Coinbase.

#law and order

The inquiry will assess the ASX’s governance, capability, and risk management frameworks across its group operations.

#law and order

The bill directs the first $300,000 from seized crypto to the Attorney General, with the remaining funds split between the state and reserve.

#law and order

The Bank of Korea deputy governor said the move would create a "safety net” and reduce risks as the nation advances its crypto policies.

#law and order

The principles aim to define digital asset oversight as debates over Trump-linked crypto profits and federal legislation intensify.

#law and order

A Tel Aviv resident allegedly photographed sensitive sites and received thousands in crypto, authorities say.

#law and order

Approval from Luxembourg grants Coinbase access to 27 EU countries, raising questions about regulation shopping in smaller member states.

#law and order

The government said it will "explore the possibility of temporarily prohibiting the establishment of new data centers in Norway that extract cryptocurrency."

#law and order

Thailand's SEC has opened public feedback on new rules letting exchanges list self-issued tokens, with stronger disclosure requirements.

#law and order

The country's financial regulator has submitted plans to launch crypto ETFs and won-based stablecoins by the second half of this year.

#law and order

The crypto-friendly app's boss was arrested in France last year and is under investigation.

#law and order

Bessent framed stablecoins as a strategic asset for U.S. influence, as lawmakers weigh whether politics will stall key legislation again.

#law and order

The NAACP has threatened xAI with a lawsuit over unpermitted gas turbines at Memphis AI data center, citing pollution concerns.

#law and order

The President has called on the House to approve the stablecoin bill, despite concerns over conflicts of interest and tech sector influence.

#law and order

Deputy Finance Minister Julapun Amornvivat said Thailand aims to become “one of the world’s financial hubs” with its crypto tax exemption.

#law and order

Gemini flagged a whistleblower tied to fraud who may still receive a $1.5 million award, despite an arbitrator ruling he lied to regulators.