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The recent $650,000 sanction imposed on EFG Capital International underscores one of the most persistent vulnerabilities in cross-border brokerage operations: the gap between automated anti-money laundering (AML) systems and effective human oversight. The Miami-based broker-dealer, known for its extensive dealings with international clients and intricate wealth structures, came under intense regulatory scrutiny after FINRA concluded that its AML program had failed to detect s

A recent enforcement action has placed DMCL Chartered Professional Accountants squarely under the national spotlight, underscoring that...

The European Banking Authority (EBA) has published a report highlighting attempts within the crypto industry to circumvent newly...

Charlie Javice, the entrepreneur found guilty of defrauding JPMorgan Chase into acquiring her college financial aid startup Frank for...

The U.S. Commerce Department’s Bureau of Industry and Security (BIS) has levied a $685,051 civil penalty against Luminultra Technologies,...

The unfolding prosecution of Halkbank has charted an extraordinary course through diplomacy, defiance, and allegations of money...

The saga of Wang Shuiming, a central figure in Singapore’s largest money laundering scandal, has become a flashpoint for debates at the...

Liberia’s Financial Intelligence Agency (FIA) has imposed a fine of L$18.5 million on the Liberian Bank for Development and Investment...

Iran has approved the last of 40 recommendations issued by the global financial crime watchdog, the Financial Action Task Force (FATF), a...

Egypt and Jordan have emerged as focal points in the MENAFATF’s 2025 assessment cycle, a process that signals a new phase in the Middle...

The Cyprus Securities and Exchange Commission (CySEC) has called on all regulated entities to carefully review the latest strategic...

India’s Financial Intelligence Unit has intensified its regulatory focus on the cryptocurrency sector by issuing actions against 25...

Evolution has encountered a fresh regulatory challenge in Asia after its local partner in the Philippines had its B2C license revoked by...

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...