The Financial Conduct Authority (FCA) has announced its decision to fine Crispin Odey, founder of Odey Asset Management LLP (OAM), £1.8...

The Financial Conduct Authority (FCA) has declined Zeux Limited’s application to register as a cryptoasset exchange provider under the...

On 14 March 2025, the Office of Financial Sanctions Implementation (OFSI), part of HM Treasury, issued a report concerning a breach of...

Former Los Zetas leaders Miguel and Omar Treviño Morales arraigned in Washington DC on drug trafficking, firearms, and money laundering char

The Financial Conduct Authority (FCA) is exploring whether changes to the UK’s contactless payment limits could offer greater...

Maryland woman convicted of $20M insurance fraud, money laundering, and tax evasion. Faces up to 20 years per count; sentencing on 20 June.

The US Department of Justice has announced that eight individuals have pleaded guilty for their roles in a violent conspiracy aimed at...

FinCEN issues Geographic Targeting Order to curb cartel money laundering, lowering cash transaction reporting to $200 in key border areas.

The UK Government’s move to streamline payments regulation ensures a competitive, innovative, and secure industry, strengthening oversight.

Today, on International Women’s Day, we at OpusDatum take a moment to recognise the brilliant women in our team and beyond. This year’s...

The recent arrests of Jian Zhao, Li Tian, and Ruoyu Duan, all current or former US Army personnel, underscore the persistent threat of...

The US DoJ, in coordination with authorities in Germany and Finland, has taken decisive action against Garantex, a cryptocurrency...