Recent developments in crypto crime; can the law and regulators keep up?
Crypto crime
A special taskforce will meet twice monthly and draw up opinions and plans to upgrade the Act on Reporting and Using Specified Financial Transaction Information.
The GRIP team assesses the prospects for crypto in 2026.
Our roundup of key crypto regulation stories.
The FCA's review of romance fraud cases in the UK suggests measures for detection, prevention and supporting victims. We summarise the key findings.
The joint statement highlights potential risk-management considerations, but it does not create any new supervisory expectations.
Case concerns $225m in crypto linked to a global investment fraud scheme targeting hundreds of victims.
Finland's Financial Supervisory Authority saw increasing variations of scams during 2024, and issued more penalty payments than before.