#financial crime · TheCryptoDesk

◆ #financial crime

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Ireland Considers New Crypto Safeguards Following Seven-Year Digital Asset Assessment

Ireland's government has released its first comprehensive digital asset assessment in seven years, highlighting significant financial crime risks.

Jun 18, 2026

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Delaware and New Jersey Move to Outlaw Cryptocurrency ATMs

Lawmakers in Delaware and New Jersey are advancing legislation that would completely ban crypto ATMs, joining a small group of US states with similar prohibitions.

Jun 11, 2026

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US Treasury Seizes $1 Billion in Crypto From Iran-Linked Accounts

US Treasury Secretary Scott Bessent announced the seizure of approximately $1 billion in cryptocurrency assets linked to Iran, underscoring efforts against illicit digital finance.

May 29, 2026