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...

The unsealing of an indictment against OmegaPro's founder Michael Shannon Sims and promoter Juan Carlos Reynoso marks a significant step...

In an era of relentless digital transformation, blockchain technology and cryptocurrencies offer unprecedented opportunities for...

In a significant result for crypto fraud enforcement, two individuals have been sentenced to a combined 12 years’ imprisonment for their...

In a significant escalation of its fight against financial crime, the United States Department of Justice filed a civil forfeiture...

The relationship between cryptocurrency businesses and traditional banking institutions has become increasingly strained. Across major...

In a stark reminder of the global reach of narco-finance networks, the recent sentencing of Mexican national Jose Manuel Martinez Gomez...

Transitional Measures Introduced for CASPs Under PSD2 Until March 2026 The European Banking Authority (EBA) has issued a significant No...

A Russian national residing in New York has been indicted on 22 counts in connection with laundering over $500 million through the United...

In a significant breakthrough against transnational cyber fraud, five men have pleaded guilty to laundering over $36.9 million stolen...