In a sweeping enforcement action that has stunned the digital crime landscape, federal investigators have executed a record-breaking...

Washington, D.C., Aug. 14, 2025 — The Securities and Exchange Commission has filed charges against Ryan Wear of Marysville, Washington,...

Norway’s sovereign wealth fund, the largest in the world with assets of around $2 trillion, announced this week that it has chosen to...

Financial crime thrives on loopholes, fragmented oversight, and secrecy, and the Financial Action Task Force (FATF) is determined to...

Spanish authorities have arrested one of the country’s most senior police officers after €20m (£17m) in cash was discovered concealed in...

A high-profile enforcement action has placed the global music industry squarely within the crosshairs of anti-money laundering...

Iran’s hidden banking network functions like a financial ghost—slipping past international safeguards and linking sanctioned institutions...

A single click can now launch a global investigation—such is the scale of risk tied to the misuse of transactional data. When this...

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

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

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

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...

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

South Africa stands on the brink of a decisive juncture as the Financial Action Task Force (FATF) Africa Joint Group conducts its onsite...

National Australia Bank (NAB) has successfully concluded one of the most heavily scrutinized remediation efforts in Australian financial...

In an extraordinary turn of events shaking the global luxury sector, Louis Vuitton Netherlands is now under the microscope in a sweeping...

In a move that has sent reverberations throughout Hong Kong’s financial industry, the Hong Kong Monetary Authority (HKMA) has penalized...

The recent sentencing of Brian (Brahim) Assi in the United States offers a critical lens into the convergence of sanctions evasion,...

The recent confirmation by the U.S. Department of the Treasury’s Financial Crimes Enforcement Network (FinCEN) that implementation of the...