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Latest News
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US banking agencies outline crypto-asset safekeeping considerations
The joint statement highlights potential risk-management considerations, but it does not create any new supervisory expectations.
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US DOJ files $225m forfeiture in landmark cryptocurrency fraud case
Case concerns $225m in crypto linked to a global investment fraud scheme targeting hundreds of victims.
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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.