Decentralized finance protocols were the top target of crypto thefts
Compliance exam report documents SRO's emerging and ongoing concerns
The bank settled with U.S. and Danish authorities over breaches
Illicit activity holds up well in the face of crypto's decline
Crime controls, client checks deficient at "challenger" banks, the British bank regulator warns
New federal enforcement agency, more funds for FINTRAC
Anti–money laundering rules provide greater investigative powers and allow higher penalties
Most forms of crime dropped, but calls to police related to mental health increased
Madoff's bid for early release may face a public hearing
Private businesses will be required to maintain certain records on their beneficial owners