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China's shadow finance brokers are quietly becoming some of the most important players in crypto-powered crime: moving cartel proceeds, fentanyl-related payments, and offshored wealth through a mix of cash, coins, and capital controls arbitrage (1:23). From there, we turn to a growing law-enforcem…
New reports indicate that despite promises of compliance, top global crypto exchanges are still processing massive volumes of illicit funds linked to scams and sanctions (1:28). Harvard's endowment has quietly become a heavyweight holder in BlackRock's iShares Bitcoin Trust (4:09). CARF, the new g…
New research reveals that crypto adoption is spreading quickly across the Asia-Pacific region, driven by practical utility and stablecoin use for daily finance, rather than by market hype (1:19). The Czech National Bank has launched a pilot program to gain hands-on experience managing digital asse…
Washington forms a new strike force to hunt down overseas scam hubs that have drained roughly $10 billion from Americans this year (1:20), and the SEC's new chair sketches out a fresh playbook for which tokens count as securities (3:01). Then we look at JPMorgan's new blockchain deposit coin and w…
Democratic senators are pressing the DOJ and Treasury to investigate World Liberty Financial over allegations that governance tokens were sold to wallets linked to North Korea, Russia, and Iran (1:29). A Chicago-based operator faces federal money laundering charges as authorities allege his network…
면책 조항: 이 페이지에 포함된 팟캐스트와 작품은 The World Crypto Report에서 가져온 것입니다. 이 팟캐스트는 소유자의 재산이며 Listen Notes, Inc.와 제휴하거나 보증하지 않습니다.