The United Kingdom government has released statutory instrument material that represents a major advancement in the field of cryptocurrency law enforcement. As per the...

Adedeji Owonibi advocates for Nigerian cryptocurrency regulation to combat financial crimes and ensure the industry's security and scalability, addressing the complexities of tracking illicit...

Montenegro’s court has revoked the extradition order for Terraform Labs co-founder Kwon Do-hyung, returning the case to the first-instance court, also known as the...

Regulatory and Legislative Analysis – January 2024February 3, 2024Demetrios TseasRegulatory and Legislative Analysis – GLOBALInterpol releases analysis of the Metaverse’s key challenges threats and...

The US Department of Justice (DOJ) has brought charges against three people for defrauding investors of nearly $2 billion. According to the DOJ, the...

An Australian and two Americans have been charged with orchestrating a $1.9 billion cryptocurrency scam based around a purported DeFi platform, HyperFund, the U.S....

Estonia reportedly decided on Thursday to hand over to the United States two of its citizens for their alleged involvement in a $575 million...

Following a previous denial by an Estonian circuit court, the local government has, once again, approved the extradition of two of its citizens...

Here’s the state of play globally for crypto regulation and enforcement in 2023 — and a look at what to expect in 2024.The U.S....

Four individuals in Los Angeles have been indicted for their alleged involvement in a sophisticated money laundering scheme related to...

A circuit court in Estonia overturned a previous ruling allowing the extradition of two Estonian citizens charged with cryptocurrency fraud and money laundering...

The global division of Spanish financial institution Banco Santander – Santander Private Banking International – has reportedly introduced a new feature that enables...