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Our latest thinking on financial crime compliance, regulatory change, technology, and the forces reshaping global risk management.
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Garantex Cryptocurrency Exchange Disrupted in International Operation
The US DoJ, in coordination with authorities in Germany and Finland, has taken decisive action against Garantex, a cryptocurrency...

OpusDatum
Mar 73 min read
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Former Refugee Pleads Guilty to Terrorism & Cybercrime in Support of ISIS
Alqaysi's case highlights the intersection of financial crime and cyber-enabled terrorism. His actions, including the distribution of...

OpusDatum
Mar 71 min read
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United States Arrests ISIS-K Attack Planner for Terrorism Role in Killing of US Military Service Members at Abbey Gate, Afghanistan
The United States Department of Justice has indicted Mohammad Sharifullah, also known as "Jafar," for providing and conspiring to provide...

OpusDatum
Mar 52 min read
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New Jersey Man Pleads Guilty to Terrorism-Related Charge for Concealing Material Support to ISIS
In a significant development in counterterrorism efforts, Kyse S. Abushanab, a 27-year-old resident of Budd Lake, New Jersey, has pleaded...

OpusDatum
Mar 52 min read
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