The introduction of Digital Identities (DIDs) in the UK is poised to transform financial crime prevention, AML compliance, fraud...

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...

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

In a decisive blow against transnational organised crime, US federal authorities have unsealed indictments charging the top leadership of...

The Financial Crimes Enforcement Network (FinCEN), a bureau of the United States Department of the Treasury, has issued a detailed...

The sentencing of Russian national Oleg Sergeyevhich Patsulya to 70 months in prison for orchestrating a sophisticated export control and...

The US Financial Crimes Enforcement Network (FinCEN) has issued a new advisory urging financial institutions to remain alert to the...

In a significant escalation of efforts to dismantle Iran’s illicit weapons procurement networks, the United States has unsealed a...

The United States Department of the Treasury’s Financial Crimes Enforcement Network (FinCEN) has issued a powerful new alert highlighting...

The United States Justice Department has successfully disrupted a major Hamas terrorist financing operation by seizing over $200,000 in...

In a major success for financial cybercrime enforcement, the United States Department of Justice has secured the forfeiture of more than...