The November 2025 enforcement action against Coinbase Europe involved over 30 million unmonitored transactions worth over €176 billion, resulting in 2,708 late suspicious transaction reports.

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DBS executive Lim Soon Chong noted that stablecoins offer higher fungibility across payment intermediaries but present greater challenges for anti-money laundering compliance compared to bank deposits.

The SEC issued a five-year temporary Innovation Exemption allowing Tokenized Securities Venues to facilitate trading of tokenized NMS stocks using automated market makers without registering as national securities exchanges.

The Coinme deal provided Polygon with a Money Services Business registration with the Financial Crimes Enforcement Network (FinCEN).

EU Regulation 2024/1624, adopted on May 31, 2024, will bar licensed crypto firms and exchanges from handling privacy coins like Monero starting July 1, 2027.

Former Monero developer Riccardo Spagni described upcoming EU anti-money-laundering regulations as lopsided toward surveillance for barring access to anonymous wallets.

Former Eurogroup President Paschal Donohoe stated at the 2025 European Anti-Financial Crime Summit that European anti-money-laundering rules must extend beyond traditional financial transfers.

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DSJ Exchange Pty Ltd. renamed itself Horizon Crest Capital

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The SEC charged BG Wealth Sharing Ltd. and DSJ Exchange Pty Ltd. with running a $130 million crypto investment fraud

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ACAMS and Chainalysis expanded their crypto financial crime training by adding Chainalysis content to ACAMS's redesigned Certified Cryptoasset AFC Specialist certification

Binance-affiliated entities filed a lawsuit in August 2026 seeking nearly $473 million in damages from RedotPay's founders over alleged misuse of confidential business data to divert 470,000 customers.

The Central Bank of Brazil introduced new regulatory requirements covering capital capacity, governance, auditing, customer asset safeguards, technology, and anti-money laundering controls.

The Illinois Department of Revenue's proposed crypto tax rules classify decentralized cryptocurrency exchanges as digital asset brokers required to collect taxes and file transaction returns.

The Securities and Exchange Commission charged BG Wealth Sharing Ltd. with violating the Investment Advisers Act of 1940 and seeks an order barring it from filing future Forms ADV as an exempt reporting adviser.

The Singapore Police Force requested members of the public with information on cryptocurrency hardware wallet tampering crimes to call its hotline or submit reports online.

The SEC removed the Form ADV and Form D filings submitted by BG Wealth Sharing Ltd. and DSJ Exchange Pty Ltd. from its public website.

State and provincial regulators in Alberta, Hawaii, Texas, Utah, Washington, and Wisconsin provided assistance to the Securities and Exchange Commission in its investigation.

Laura D'Allaird of the SEC Enforcement Division stated that BG Wealth Sharing Ltd. and DSJ Exchange Pty Ltd. displayed fake SEC certificates while making periodic Ponzi-like payments to investors to maintain confidence.

The Securities and Exchange Commission seeks permanent injunctions, disgorgement of ill-gotten gains with prejudgment interest, and civil monetary penalties against both BG Wealth Sharing Ltd. and DSJ Exchange Pty Ltd.

The SEC stated that BG Wealth Sharing Ltd.'s Form ADV filing contained false information, including listing a virtual mailbox as its main office and naming an auditor that appears in no public registry.

The Securities and Exchange Commission charged Colorado-incorporated BG Wealth Sharing Ltd. and DSJ Exchange Pty Ltd. with violating the antifraud provisions of the Securities Act of 1933 and the Securities Exchange Act of 1934.