CFTC Introduces Self-Reporting Guidelines That Could Reduce Penalties for Crypto Firms
On May 19 2026, the Commodity Futures Trading Commission (CFTC) rolled out a staff advisory that may soften the impact o...
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Ohio BCI Surpasses $500,000 in Cryptocurrency Scam Recoveries
On June 25, 2026, the Ohio Bureau of Criminal Investigation (BCI) announced that it has recovered more than $500,000 for...
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Texas Lawmakers and Sheriff Push for Ban on Bitcoin ATMs Amid Rising Scam Cases
A surge of frauds involving cash‑to‑crypto terminals has spurred Texas legislators and the sheriff of Smith County t...
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International Law Enforcement Seizes AudiA6 Crypto Laundering Service, Cutting Off $380 Million in Ransomware Proceeds
An international operation coordinated by Europol and Eurojust dismantled the cryptocurrency laundering service known as...
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Enforcement Directorate Sees 6 Cr Rupee Bank Accounts Frozen After Search of Five Bengaluru Crypto Platforms
On 19 June, the Enforcement Directorate (ED) issued a stark warning to Bengaluru’s burgeoning crypto ecosystem by anno...
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Indias Enforcement Directorate Seeks to Curb 2,500-Crore Crypto Cross-Border Transfers
On Friday, the Enforcement Directorate (ED) announced a formal investigation under the Foreign Exchange Management Act (...
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Indias Enforcement Directorate Files Prosecution Complaint in $20 Million Coinbase-Spoofing Scam
On Monday, 15 June 2026, the Enforcement Directorate (ED) moved against a sprawling $20 million crypto heist that used c...
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Two Men Arrested in New Hartford Over Alleged Cryptocurrency Investment Scam
On Thursday, two men were hauled into custody in the quiet town of New Hartford, New York, as federal and state agents c...
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