The United States Department of Justice (DoJ) has filed a landmark civil forfeiture complaint against more than $225.3 million in...

The European Banking Authority (EBA) has issued a stark warning that the rapid and sometimes uncritical adoption of innovative compliance...

An Arizona man has pleaded guilty to money laundering and conspiracy to obstruct justice after orchestrating a multi‑million‑dollar...

As the global financial system becomes increasingly digital, the UK faces a critical choice. Should it issue a central bank digital...

We’re thrilled to share that Elizabeth Travis , Partner at OpusDatum, has been named a Risky Woman to Watch  by Risky Women and Kroll....

The UK’s Office of Financial Sanctions Implementation (OFSI) has launched a significant consultation seeking stakeholder input on...

The United States has unsealed a civil forfeiture action targeting approximately $2 million in cryptocurrency linked to a Gaza-based...

The Wolfsberg Group has reaffirmed its longstanding position that the risk-based approach (RBA) remains fundamental to the design and...

Two Mexican nationals have each been sentenced to 55 months in prison for their roles in an elaborate trade-based money laundering scheme...

A Lebanese national has been sentenced to 44 months in prison for conspiring to export US-made drill rigs to Iran in violation of US...

The United States Department of the Treasury’s Financial Crimes Enforcement Network (FinCEN) has announced a significant delay to the...

The Office of Financial Sanctions Implementation (OFSI) has published its Cryptoassets Threat Assessment (July 2025) , providing a...