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The Philippines has deported 91 Chinese citizens to the People’s Republic of China after they were arrested and charged with assisting in...

Spanish prosecutors have brought one of the largest organized criminal networks of the past decade before the courts, exposing a highly...

Top financial officials within the European Union have downplayed the potential consequences of placing Russia on the EU’s anti-money...

More than 400 senior police officials from 53 countries convened at Europol headquarters in The Hague for the 2025 European Police Chiefs...

KuCoin has once again landed in regulatory crosshairs after Canada’s financial intelligence unit, FINTRAC, imposed a record-breaking...

Bank Negara Malaysia imposed an administrative monetary penalty (AMP) of RM 340,000 on Alipay Malaysia Sdn. Bhd. (which has since...

Money laundering continues to serve as the concealed engine behind most financial crime. Without the ability to clean illicit funds and...

Reap’s newly announced partnership with Flagright represents a major step forward in the development of stablecoin-powered financial...

The Netherlands has bolstered its anti-money laundering (AML) rules in recent years, yet shortcomings in the supervision of virtual...

Spence Diamonds, one of Canada’s most recognizable jewelry retailers, has come under intense scrutiny after regulators uncovered...

The Cyprus Securities and Exchange Commission (CySEC) has taken a series of enforcement decisions in recent weeks, issuing fines,...

The Keurmerk Verantwoorde Affiliates (KVA) has published a research article revealing that illegal gambling operators and their...

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...