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Italian financial crime authorities have dismantled a highly sophisticated money laundering network centered around an Emilian...

The Isle of Man Government has released its first standalone Terrorist Financing (TF) National Risk Assessment (NRA), marking a major...

Brazilian banks are moving quickly to determine the domestic implications of sweeping U.S. sanctions imposed on Supreme Court Justice...

In what stands as the largest anti-money laundering penalty in New Zealand’s history, Christchurch Casino has agreed to pay $5.06 million...

A €35 million VAT fraud scheme centered on essential food commodities has now drawn international attention, as a sweeping enforcement...

Former NBA star Gilbert Arenas was taken into custody on Wednesday after being accused of orchestrating an illegal gambling operation at...

President Ferdinand R. Marcos Jr. is taking a deliberate approach toward mounting calls for a total ban on online gambling, with...

In a sweeping and unprecedented enforcement wave, Bank Negara Malaysia (BNM), the nation’s central bank and financial intelligence unit,...

The €4.96 million administrative fine imposed by Luxembourg’s Commission de Surveillance du Secteur Financier (CSSF) against Banque et...

Sigma Broking Limited has once again found itself in the crosshairs of the UK’s Financial Conduct Authority (FCA) following a series of...

The guilty plea in a massive $2 billion crypto mixing case could see Samourai Wallet’s co-founders, Keonne Rodriguez and William Lonergan...

The UK government is preparing to unveil new guidance aimed at assisting financial institutions in the adoption of digital identity...

Hong Kong is set to enter a new era of digital asset regulation as it launches its landmark licensing regime for stablecoin issuers on 1...

Amphlett Lissimore Bagshaws has come under intense regulatory scrutiny following a £114,006 fine issued by the Solicitors Regulation...

Mounties, a major New South Wales club group and one of Australia’s largest poker machine operators, is under intense regulatory scrutiny...

The Cyprus Securities and Exchange Commission (CySEC) has initiated a public consultation regarding a proposed legislative amendment that...

The recent freezing of several Bitcoin wallets linked to alleged terrorism financing has sent shockwaves through Argentina—a country...

Tether’s recent decision to freeze more than 24 million USDT on the Tron blockchain has brought renewed focus to the delicate...

The death of Paraguayan Congressman Eulalio Gomes Batista in a police raid in August 2024 has cast an unflinching spotlight on Paraguay’s...

The $13 million cryptocurrency money laundering case out of Arizona involving Vincent Anthony Mazzotta Jr. serves as a potent warning...