Mastercard launches Stablecoin Security to assess payment risk before settlement, joining blockchain analytics with banking ...

UK Gambling Commission secures a £900,000 settlement with L&L Europe Limited over AML control weaknesses, inadequate source-of-funds checks, withdrawal restrictions and missed gambling harm indicators ...

Brazilian national Ygor Fokin Saviolli received 12 years in prison for supervising a network that concealed over $30 million ...

French authorities propose MiCA changes covering stablecoins, crypto supervision and DeFi safeguards. Their joint response seeks better oversight, clearer boundaries and coordinated European rules.

Qatar’s commerce ministry convened trust and company service providers to discuss money laundering, terrorist financing, ...

Hong Kong outlines new measures against fraudulent remote bank account opening, including biometric checks, in-app authentication and iAM Smart testing. Banks will not receive access to telecom SIM ...

New York DFS fined SEB $33 million over failures in customer due diligence, correspondent banking oversight and Baltic ...

Luxembourg's CSSF reprimanded CF Fund Services over delayed and missing suspicious activity reports, dividends paid amid ...

Berlin police arrested four suspects and froze 189 bank accounts holding about €2 million in an investigation into alleged ...

Alvaro Pulido Vargas faces two US prosecutions over alleged Venezuelan bribery and laundering schemes. The cases expose risks ...

Singapore’s MAS revoked Sir Money Changer’s licence effective 15 September 2026 after finding that a third party ...