On 11 April 2025, the UK’s Office of Financial Sanctions Implementation (OFSI) imposed a £5,000 monetary penalty on Svarog Shipping &...

Springfield resident sent more than $185,000 in cryptocurrency to fund ISIS operations and prison escapes A 35-year-old man from...

Credit Suisse Services AG has pleaded guilty to criminal charges of conspiring with US taxpayers to conceal more than $4 billion in...

The Financial Conduct Authority (FCA) is inviting feedback from stakeholders across the crypto sector on the regulation of cryptoasset...

Three individuals linked to a prolific Chinese money laundering organisation (CMLO) have pleaded guilty to laundering over $92 million in...

Defence contractors Raytheon Company, RTX Corporation and Nightwing Group LLC have agreed to pay $8.4 million to settle allegations of...

US Treasury Proposes Action to Cut Off $4 Billion Money Laundering Operation Linked to DPRK and Southeast Asian Criminal Syndicates In a...

In a landmark victory against international money laundering, the US Department of Justice has secured the forfeiture of over $5 million...

Seizure of Over $200,000 in Cryptocurrency Weakens Hamas's Global Terror Network In a significant blow to terrorist financing operations,...

In a major enforcement action targeting sanctions violations, the US has filed a civil forfeiture complaint in the District Court for the...

The Financial Conduct Authority (FCA) is inviting feedback from firms as it prepares to launch a new live AI testing service aimed at...

A federal grand jury in Florence, South Carolina, has indicted three individuals for their alleged roles in a vast money laundering...