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Latest News
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DOJ asserts ‘equal playing field for US businesses,’ secures CEO conviction under FCPA
DOJ targets CEO whose role in allegedly winning corrupt contracts from the Honduran government led to FCPA and money laundering charges.
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Crypto wrap: Tether invests in gold, American Bitcoin’s debut, plus a ruined holiday
Our weekly summary of the latest news and developments from the digital assets industry.
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ASIC roundup: A$10m penalty on iSignthis, eight years’ imprisonment for fraud
The Australian Securities & Investments Commission’s latest actions and news, August 4 – 8, 2025.
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EBA opinion highlights emerging ML/TF risks in EU’s financial sector
The EBA’s fifth biennial report reveals a complex risk landscape.
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Singapore financial regulator takes financial institutions to task for anti-money laundering breaches
Large fines from the MAS send a clear signal to firms to ensure their AML compliance frameworks are up to scratch.
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UK agencies highlight interconnections of economic crimes
New report highlights areas that need further research to improve understanding of prevalent economic crimes in the UK.
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Crypto poses money laundering threat to EU, watchdog warns
The EU has traditionally taken a cautious approach to crypto and has strong regulations governing the digital assets industry.
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Crypto wrap: Metaplanet’s bitcoin spree, Roman Storm trial, and UK arrests
A summary of the latest deals, developments and innovations from the world of crypto.