Gate News message, April 25 — The U.S. Treasury Department sanctioned multiple cryptocurrency wallets linked to Iran on April 24 as part of efforts to increase economic pressure on the country amid an ongoing ceasefire. Treasury Secretary Scott Bessent said the government will "follow the money

Gate News message, April 25 — Morgan Stanley Investment Management (MSIM) has unveiled a stablecoin reserve portfolio fund (MSNXX), a government money market fund designed exclusively for stablecoin issuers to securely hold reserves backing their tokenized fiat versions. The fund invests solely in t

Gate News message, April 25 — Colombian and U.S. law enforcement agencies have jointly dismantled a transnational cryptocurrency money laundering network linked to Mexico's Jalisco New Generation Cartel (CJNG). The network has transferred over $190 million in illicit funds through crypto channels

Gate News message, April 25 — A 22-year-old man from Newport Beach, California, Evan Tangeman, has been sentenced to 70 months in federal prison and 3 years of supervised release for his role in a multi-state social engineering crime ring that stole over $263 million in cryptocurrency, according to

Gate News message, April 24 — Morgan Stanley Investment Management has launched the Stablecoin Reserves Portfolio (MSNXX), a government money market fund designed for stablecoin issuers to hold reserve assets in compliance with GENIUS Act requirements. The fund, housed within the Morgan Stanley

Gate News message, April 24 — Morgan Stanley's investment management division has launched the Stablecoin Reserves Portfolio, a new offering designed specifically for stablecoin issuers to deposit reserve assets into the firm's money market funds while earning interest. The fund, part of the Morgan

FCA raids eight London sites tied to unregistered P2P crypto trading, issuing cease-and-desist notices. Evidence points to money-laundering and terror-financing probes; no P2P platform is FCA-registered; enforcement signals a tougher AML crackdown. Abstract: The FCA, with tax authorities and police, conducted surprise raids at eight London sites linked to unregistered peer-to-peer crypto trading, issuing cease-and-desist notices. The operation underpins ongoing money-laundering and terrorist-financing probes. No P2P platform is FCA-registered in the UK. Analysts view the action as a shift from statements to enforcement, signaling potential broader crackdowns under AML and financial-promotion rules for crypto assets, which remain high-risk investments.

Gate News message, April 22 — The suspected Kelp DAO hacker transferred 106,466 ETH to external wallets over the past 20 hours, according to on-chain data from Arkham. The attacker dispersed the funds across multiple addresses, a common money-laundering technique used to obscure transaction trails.

Gate News message, April 22 — Carmine Agnello, grandson of mob boss John Gotti, has been sentenced to 15 months in prison for fraudulently obtaining approximately $1.1 million in COVID-19 relief funds and diverting part of the money into crypto-related investments, according to the U.S. Department o

Peirce admits the SEC mishandled crypto regulation under Gensler, urging earlier framework and more stakeholder engagement, cautioning against overreach, and outlining future focus on stablecoins, RWA tokenization, and custody. Abstract: In an interview, SEC Commissioner Hester Peirce—often dubbed 'Crypto Mom'—said the agency's crypto regulation during Gary Gensler's tenure was flawed. She called for an earlier, clearer regulatory framework and greater engagement with industry stakeholders before policy actions, cautioned against overreach given Congress's limits, and highlighted future priorities such as stablecoins, tokenization of money market funds and real-world assets, and improved custody frameworks.