UK's NCA Ranks Crypto Third in Crime Priorities as Launderers Get Creative
The UK's National Crime Agency warns money launderers are finding innovative ways to exploit crypto, ranking cryptoassets third among nine economic crime priorities.…
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The UK's National Crime Agency warns money launderers are finding innovative ways to exploit crypto, ranking cryptoassets third among nine economic crime priorities.…
Malone Lam, a 22-year-old Singaporean national, pleaded guilty to racketeering after leading a social engineering ring that stole over $245 million in crypto.…
Bitcoin's SOPR metric has logged its longest profitable run of 2026 — four straight weeks — yet analysts warn meaningful downside risk has not been eliminated.…
Mexican authorities seized 300 crypto mining rigs illegally connected to a hydroelectric dam, with forensic accountants now tracing payments and money laundering under investigation.…
The crypto market climbed over 1% to $2.68 trillion, snapping a two-session losing streak as US equities bled and institutional money sought alternatives.…
Jack Dorsey's Block applies for a federal bank charter dubbed Builders Bank, aiming to consolidate Bitcoin custody operations now spread across 50-plus state licenses.…
Iran's central bank has eased foreign exchange controls and is encouraging crypto use, letting exporters fund imports directly without converting earnings at official rates.…
Jack Dorsey's Block is pursuing a US trust bank charter for Builders Bank, a federally supervised digital asset custody entity that would hold Bitcoin and stablecoins without taking deposits or issuing loans.…
Hunter Biden has confirmed the LAPTOP meme coin, detailing an airdrop plan that reserves supply for community wallets — including traders burned by the Official Trump token.…
The US Treasury's OFAC has labeled Iran's crypto sector sanctionable, citing Bitcoin and Tether as tools used to circumvent sanctions and stabilize the rial.…
A new UN report warns that Strait of Hormuz disruptions could permanently exclude small businesses from global value chains — even after trade volumes recover.…
Gemini's Singapore entity secures a Major Payment Institution license, authorizing digital payment token and cross-border money transfer services without transaction-volume caps.…