The Reserve Bank of India (RBI) has instructed the country’s lenders to step up monitoring of funds that may be entering India indirectly...

The Office of the Comptroller of the Currency (OCC) on Thursday lifted its consent order against Anchorage Digital Bank, bringing an end...

Binance is once again under regulatory pressure, this time in Australia, where the country’s financial intelligence agency AUSTRAC has...

Swiss prosecutors have imposed a three million franc fine on JP Morgan Suisse following a criminal investigation that began in November...

Banque J. Safra Sarasin, one of Switzerland’s long-established private banks, has been sanctioned after a landmark ruling that highlights...

Authorities from 18 African nations, together with the United Kingdom, have detained more than 1,200 individuals connected to cybercrime...

The Greek government has announced its determination to eliminate illegal gambling, both land-based and digital, branding it not only a...

UK-registered cryptocurrency exchange Lykke has permanently closed its doors following a catastrophic hack that siphoned off $23 million,...

The City of London Police has obtained an Interpol silver notice in its efforts to trace and recover assets linked to Anthony...

Financial crime specialists are closely monitoring an unfolding investigation in western Canada, where law enforcement is dismantling a...

The intensifying sanctions against cryptocurrency exchanges Garantex and Grinex have emerged as a pivotal case in the evolution of...

For years, criminal syndicates and transnational laundering networks have exploited precious metals and gemstones as discreet, high-value...

Uruguay is entering a decisive new phase in its fight against financial crime with the unveiling of a comprehensive 2025–2030 national...

Canada’s largest Bitcoin ATM network, Localcoin, has taken a major step toward strengthening its anti-money laundering (AML) framework by...

The European Union’s anti-money laundering and counter-terrorist financing (AML/CFT) framework is undergoing a decisive transformation,...

Algeria has enacted Law No. 25-10, a landmark piece of legislation that moves the country from a loosely defined ban on digital assets to...

South Korean authorities have arrested 12 members of a sophisticated criminal syndicate accused of luring wealthy individuals on overseas...

Crypto firms are facing a fast-changing anti-money-laundering (AML) environment shaped by traditional regulatory expectations, and the...

Canada’s commitment to combating money laundering and terrorist financing is rooted in a robust compliance and enforcement framework,...

A sharp decline in gambling tax revenue in the Netherlands is raising concerns globally, especially in the United States, where several...