A California man has been sentenced to 51 months in federal prison for laundering more than $36.9 million stolen from American investors...

Two Ohio siblings have been sentenced to federal prison for laundering nearly $800,000 in drug money linked to a Mexico-based cartel,...

The Justice Department has announced a major international law enforcement operation against the BlackSuit (Royal) ransomware group,...

The Financial Crimes Enforcement Network (FinCEN) has issued a warning to financial institutions, urging heightened vigilance in...

The Financial Conduct Authority (FCA) has confirmed that retail investors will be able to access crypto exchange-traded notes (cETNs)...

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

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...

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

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

As the global financial services sector undergoes rapid transformation, fintech companies are increasingly calling for regulatory clarity...

In a significant crackdown on illicit crypto activity, two individuals have been arrested on suspicion of money laundering and operating...