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Crypto Regulations

Read how the ukrainian crypto scam was shut down after targeting victims across 20+ countries using fake kyc wallet drainers and stolen identity data | complycube

Ukrainian Crypto Scam Network Shut Down By Authorities

Ukrainian criminal authorities dismantled a crypto scam spanning 20+ countries, exposing how fake KYC, wallet drainers, stolen identity data, and fragmented fraud controls can combine to exploit trust across the customer journey....
Cryptocubed the september crypto newsletter | complycube

CryptoCubed August Newsletter: €2.2M Crypto Seizure and Binance Arrest

Crypto enforcement is accelerating across the globe. From seized assets and shuttered ATMs to sanctions, investigations, and high-profile deals under scrutiny, this edition tracks the cases reshaping risk across digital finance....
Logo of binance in middle with handcuff icon on bottom right | complycube

Two Binance Employees Detained in the UAE Amid Financial Crime Probe

Recently, two Binance employees were reportedly detained and questioned in the UAE following the country's broader probe into financial crime exposure. The crypto company has been facing ongoing scrutiny globally in recent years....
Mica graphic illustrating crypto enforcement involving knaken crypto with european regulatory symbolism and digital assets representing the €2 2 million sale | complycube

Crypto Enforcement in Focus as Dutch Prosecutors Sell €2.2M in Knaken Crypto

Dutch prosecutors sold €2.2M in seized Knaken crypto, putting crypto enforcement and MiCA safeguards under the spotlight as the bankruptcy raises questions over customer asset protection, ownership, recovery and orderly wind-down....
World liberty financial graphic highlighting crypto source of funds and source of funds scrutiny around a major crypto investment | complycube

Crypto Source of Funds Under Scrutiny after $100M WLFI Investment

The $100M WLFI investment puts crypto source-of-funds checks under scrutiny, highlighting why blockchain analytics alone cannot reveal who controls funds, or the wider financial crime risk....
Cryptocubed the september crypto newsletter | complycube

CryptoCubed July Newsletter: Dunamu Sanctions Review and the U.S. Crypto Scam

The latest crypto developments in July are here. This month, we cover Dunamu's formal sanctions case, the global crypto scam in the U.S., Australia's latest VASP news, FATF's Travel Rule adoption review, and more. Check it out!...
A graphic with the argent capital management logo in the middle with a fraud allegation pop up a stack of coins and the cftc logo | complycube

CFTC Fine Exposes $14M Crypto Pool Fraud

The Commodity Futures Trading Commission (CFTC) action against Argent Capital Management goes beyond alleged investor fraud. Explore what the $14 million case reveals about crypto compliance, controls and financial crime risk....
Cryptocubed the september crypto newsletter | complycube

CryptoCubed June Newsletter: Binance MiCA Failures and FinCEN Stablecoin Rule

In June, we cover new global regulatory requirements for crypto firms. We cover the Binance MiCA license challenges, FinCEN's latest stablecoin rule, the infamous Southeast Asian fraud network, Hong Kong's warning on AI, and more!...
Cryptocubed the september crypto newsletter | complycube

CryptoCubed May Newsletter: Binance Iran Crypto News and MiCA Crypto Rules Review

In May, we explore the biggest crypto regulatory developments in the UK, US, India, and the EU. We cover the latest review of the MiCA crypto rules, the recent Binance-Iran crypto allegations, and new sanctions targeting Russia....