by Jyotsna Bucktowar | Sep 1, 2026
The alleged ringleader transferred 4,267 USDT to KTJ and later received crypto from the group to purchase 11 used cars and two excavators. The vehicles and equipment, worth around $121,000, were then shipped to Syria, in what police describe as South Korea’s first...
by AdrianaAMLP | Aug 18, 2026
Key Coin Assets promised investors returns of between 40% and 100%, but an Insolvency Service investigation found no evidence that genuine crypto trading had taken place and nine complainants had paid more than £300,000 into the company. Investigators found that...
by AdrianaAMLP | Aug 10, 2026
AUSTRAC suspended Cryptolink’s virtual-asset service-provider registration for three months after concluding that the company remained too high risk to continue operating its crypto-ATM network. The regulator says Cryptolink failed to meet basic threshold-transaction...
by AdrianaAMLP | Aug 7, 2026
The measures target cryptocurrency businesses and associated actors alleged to have facilitated the movement of funds linked to Iran and the Islamic Revolutionary Guard Corps. The action combines counter-terrorism and Iran-related sanctions measures and highlights the...
by Jyotsna Bucktowar | Aug 4, 2026
The changes introduce a more comprehensive regulatory approach for cryptoasset activities, bringing enhanced accountability, transparency and oversight across the sector. For financial crime professionals, this marks a significant step towards strengthening controls...
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