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FIN-FSA reveals rise in investigations submitted to police in 2024
Finland’s Financial Supervisory Authority saw increasing variations of scams during 2024, and issued more penalty payments than before.
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SEC and CFTC whistleblower awards down in 2024
The authorities awarded whistleblowers close to $300m less in 2024 compared to 2023.
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GRIP Forecast 2025 – Crypto
The GRIP team looks into the crystal ball and does some plain speaking about what the future might bring – this time looking at the future of crypto.
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FCA work in review: November 5-10, 2024
Our at-a-glance guide to recent FCA activity.
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ASIC roundup: Crypto fraud, and warning of scams
The Australian Securities & Investments Commission’s latest actions and news, October 21 – 25, 2024.
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Strong risk of money laundering through neobanks, Swedish report reveals
Money laundering, tax evasion, and criminal transactions. – neobanks are becoming a common tool in criminal activity, report finds.
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Fourth CFTC whistleblower award linked to digital assets investigation
A majority of the whistleblower tips to the Commodity Futures Trading Commission were linked to digital assets last fiscal year.
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Conviction secured in groundbreaking prosecution for manipulating Mango Markets
First-ever cryptocurrency market manipulation case as DOJ seals conviction for theft of over $100m in digital assets from the crypto exchange.