Law enforcement officials said the countries will work together to detect and interrupt crypto scams tied to fraudulent wallet approvals.
Pig butchering
As Valentine’s Day approaches, several US regulators are confronting a costly form of fraud.
Pathlight Associates examine the evolving risk landscape for banks and payment service providers (PSPs) as romance fraud reaches epidemic proportions.
Enforcement
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US Treasury designates Cambodia’s Prince Group a transnational criminal organization
The DOJ’s parallel forfeiture action is the largest ever involving crypto fraud, while FinCEN targeted a sophisticated scam support network.
Our regular roundup of FCA work.
Almost 5,000 fake incidents were reported in first six months of the year.
Case concerns $225m in crypto linked to a global investment fraud scheme targeting hundreds of victims.
The Australian Securities & Investments Commission’s latest actions and news, March 31 – April 11, 2025.