AssetVault Recovery News
Investment fraud, cryptocurrency crime, regulatory action, enforcement and scam developments.
The U.S. Financial Crimes Enforcement Network has identified approximately $12.7 billion in financial activity associated with suspected digital asset investment scams, highlighting…
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Global financial markets are entering another period of tighter monetary policy as major central banks respond to renewed inflation pressures, rising borrowing…
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U.S. cryptocurrency regulation is moving forward through a different route after the Senate failed to advance major digital-asset legislation this week. The…
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Efforts to establish a comprehensive federal framework for cryptocurrency markets in the United States suffered a major setback after the Senate failed…
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The U.S. Securities and Exchange Commission (SEC) has charged a New Jersey businessman and two companies he controls over an alleged Ponzi…
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WASHINGTON — The U.S. Securities and Exchange Commission has charged 38 entities accused of filing false or misleading information with the regulator…
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US financial regulators have launched civil enforcement actions over an alleged cryptocurrency investment fraud that authorities say collected at least $397 million…
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A cryptocurrency investment company has been shut down by the High Court in London after investors lost more than £300,000 in what…
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Investment scams are entering a more dangerous phase. Fraudsters are no longer relying on poorly designed websites, suspicious emails or obviously unrealistic…
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ISLAMABAD, August 22, 2026 — Pakistan has formally opened its licensing process for cryptocurrency and virtual-asset businesses, moving the country’s rapidly expanding…
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WASHINGTON, August 18, 2026 — The United States is moving toward a new phase of cryptocurrency regulation, with federal financial agencies advancing…
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OSLO — The world’s largest sovereign wealth fund has just recorded the strongest first-half return in its history. Yet the man responsible…
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