US Prosecutors Seek 12-Year Sentence for Do Kwon in Landmark Terra Fraud Case
US prosecutors seek 12 years for Terra founder Do Kwon after the $40B Terra-LUNA collapse, setting a major precedent for crypto fraud accountability.
Brazilian Federal Court Jails 14 in Landmark $95 Million Crypto Drug Laundering Case
A Brazilian court has sentenced 14 individuals in a $95M crypto drug laundering scheme, marking a significant legal victory against illicit finance in the region.
Global Alarm: Interpol Designates Crypto Scam Networks as Transnational Threat
Interpol declares crypto scam networks a transnational criminal threat, highlighting the rising challenge of digital fraud. Learn how these compounds operate and their impact on global security.
South Korea’s Landmark Crypto Bill: Vetting VASP Shareholders for Criminal Records
South Korea introduces a stringent bill targeting VASP shareholders with criminal records, aiming to enhance market integrity and combat illicit financial activities.
House Democrats Allege ‘New Age of Corruption’ in Report on Trump’s Crypto Holdings
House Democrats release a scathing report detailing alleged conflicts of interest and ‘corruption’ stemming from Donald Trump’s crypto business ties.
Spain’s Bold Move: Proposed 47% Crypto Tax Hike Sparks Alarm Among Digital Asset Investors
Spain’s Sumar Coalition proposes a staggering 47% tax on crypto gains, sparking fears of capital flight and stifled innovation among digital asset investors.
South Korea’s FIU to Sanction Major Crypto Exchanges Over AML/KYC Failures by H1 2026
South Korea’s FIU is set to sanction major crypto exchanges over AML/KYC violations by H1 2026, signaling a major crackdown on illicit finance.
OCC Greenlights US Banks to Hold Crypto for Blockchain Fees: A Gateway to Deeper Institutional Integration
The OCC has authorized US banks to hold crypto for blockchain transaction fees, marking a significant step towards institutional crypto integration. Discover the implications.