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The unit formalizes past operations, building on 1.5 million euros in seized crypto the exchange processed in 2025 for agencies including Interpol …

JPMorgan Chase is expanding its dedicated cryptocurrency and blockchain team within its retail banking division, Chase, according to a report from Nada …

South Korea is preparing a dedicated crime-fighting unit for crypto offenses, Japan just handed out its first new exchange license in four …

The U.S. Securities and Exchange Commission (SEC) has set up a new department dedicated to examining violations in accounting practices and financial …

European authorities added 15 crypto companies including a BNY Mellon unit to the Markets in Crypto-Assets (MiCA) framework register in the third …

In brief Pakistan’s Federal Investigation Agency has set up a dedicated cryptocurrency investigation unit to tackle money laundering and terrorism financing carried …

Metaplanet Unit Secures ¥9.66B Financing As Bitcoin Treasury Plan Expands Metaplanet’s Bitcoin strategy is expanding again, this time through a financing agreement …

The SEC is not stepping away from retail-facing crypto enforcement. Its new Retail Fraud Working Group puts scams, microcap promotions, and digital …

New Legal Definitions The Reserve Bank of Zimbabwe’s Financial Intelligence Unit has issued a public mandate requiring all virtual asset service providers …

UBS, the Swiss multinational investment bank and one of the world’s largest wealth managers, has obtained final approval from the Office of …