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The chairman of the board of Nodus International Bank (Nodus), a Puerto Rican international banking entity, has pleaded guilty to leading...

Authorities have uncovered a sprawling criminal operation that laundered €30 million in drug trafficking profits between France and...

South Korea has reached a new inflection point in its fight against crypto-enabled money laundering. The country is witnessing an...

The Royal Canadian Mounted Police (RCMP) have carried out the country’s largest cryptocurrency seizure to date, recovering more than C$56...

The recent decision by Mexico’s Financial Intelligence Unit (UIF) to freeze assets tied to Los Mayos, a faction of the Sinaloa Cartel,...

Fiji has taken one of the toughest stances in the Pacific region by reaffirming a total prohibition on Virtual Asset Service Providers...

The Admiral 2.0 investigation has emerged as one of the largest recent European money laundering scandals, illustrating how organized...

A teenage boy believed to have played a role in the 2023 cyberattacks that crippled the two largest casino operators in Las Vegas has...

The £360,000 financial settlement imposed on Maple International Ventures Limited has once again highlighted how vulnerabilities in...

The administrative monetary penalty levied against Primary Capital Inc. in May 2025 by the Financial Transactions and Reports Analysis...

The latest notice to banking organizations in New York has intensified regulatory scrutiny over how virtual currency activity intersects...

The Netherlands Gambling Authority (KSA) has taken fresh steps to reinforce oversight of land-based gambling venues, unveiling new duty...

The growing partnership between the United States and Somalia underscores the urgency of dismantling the financial networks that sustain...

Germany’s financial watchdog has taken sweeping enforcement measures against Varengold Bank AG after uncovering deep and systemic...

The UK’s Financial Conduct Authority (FCA) has announced a wide-ranging consultation on whether cryptocurrency companies should be...

Bahrain has long positioned itself as one of the Gulf’s most prominent financial hubs, but like other open and interconnected economies,...

Grenada has long marketed itself as a premier destination for citizenship by investment, drawing high net worth applicants seeking...

Malta has voiced opposition to a joint proposal from France, Italy, and Austria that would hand the European Securities and Markets...

Italy is preparing to overhaul its defences against illicit gambling activity, with the Ministry of Economy and Finance (MEF) outlining...

France has issued a stark warning that it may move to block the passporting rights of crypto firms across the European Union unless...