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...

Roberto Gustavo Cortes Ripalda, aged 58, the co-founder, co-owner, and Chief Executive Officer of the international advisory firm...

An Afghan national and lawful permanent resident of the United States has pleaded guilty to firearms-related terrorism charges in...

Nemesis Market Linked to Over 400,000 Illicit Transactions and $30 Million in Drug Sales A federal grand jury in the United States has...

The Joint Committee of the European Supervisory Authorities (EBA, EIOPA and ESMA – collectively the ESAs) has today released its 2024...

John Burford Accused of Misleading More Than 100 Investors Through Unregulated Trading Scheme The Financial Conduct Authority (FCA) has...

The Financial Conduct Authority (FCA) has announced a significant expansion of its international operations with the establishment of...

In a major victory for federal and local law enforcement, seven individuals tied to a violent Mexican drug cartel have been indicted by a...