Crypto

The growing number of such scams, FinCEN said, are largely perpetrated by transnational criminal organizations operating “industrial-scale scam compounds” with networks of criminal actors.

Our pick of the latest crypto stories.

Our in-brief roundup of notable stories from the last week.

HMRC will begin collecting cryptoasset customer data from providers in 2027.

Our pick of the latest crypto stories.

Finansinspektionen (FI) warns of evolving investment fraud threats with fraudsters harnessing AI to enhance their credibility.

This article explains the UK’s policy statement PS26/10 for qualifying stablecoins and compares its requirements to the EU’s.

The proposed rule would give crypto issuers two routes to raise funds without registering an offering and establish a process in which tokens could become detached from investment contracts.