Enforcement

Companies · 1 day ago Japanese Authorities Call for Enhanced Withdrawal Restrictions on Crypto Exchanges In response to rising fraud in the cryptocurrency sector, Japan's Financial Services Agency and National Police Agency are urging exchanges to implement stricter withdrawal protocols. These measures aim to protect customers from increasingly sophisti

Compliance · 1 day ago Charges Filed Against Five Leaders of Cartel-Linked Fraud Scheme Targeting Seniors The U.S. Justice Department has charged five individuals linked to a fraud scheme orchestrated by the Jalisco New Generation Cartel, which defrauded over 6,000 Americans, primarily seniors, out of more than $400 million through fake timeshare investm