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The European Gaming and Betting Association (EGBA) has welcomed the approval of a new European standard designed to strengthen player...

Money laundering threats in Turkey’s cryptocurrency sector have been drawing intensified scrutiny as adoption accelerates. The country...

The Financial Intelligence Agency (FIA) has officially recognized the International Bank of Liberia (IBL) for its strong compliance with...

The newest edition of the American Gaming Association’s Best Practices for Anti-Money Laundering Compliance Guide represents a decisive...

A group of leading European banks is planning to launch a new euro-denominated stablecoin, aiming to bring crypto-averse investors in the...

KuCoin is once again in the regulatory spotlight after Canada’s financial intelligence unit, FINTRAC, imposed a CA$19,552,000 penalty on...

A Chinese national has been found guilty of playing a central role in what is believed to be the world’s largest ever cryptocurrency...

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...

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...

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...

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...

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