Lithuanian Cryptocurrency Providers Drop by Half Ahead of Regulatory Changes

CySEC Issues Warning on Fraudulent Posts and Impersonation Scams on Legitimate Platforms

Head of Spanish Fincrime Police Unit Arrested After €20 Million Drug Cash Discovered at Home

MONEYVAL Report Highlights Europe’s Challenges in Securing Money Laundering Convictions

FINRA Imposes $1M Fine on Morgan Stanley Over Alleged Risk Control Documentation Failures

Bitcoin Hits Record High Amid Optimism for Reduced Crypto Oversight Under Trump Presidency

UK Government Issues New Guidance on Corporate Criminal Offense for ‘Failure to Prevent Fraud

Major Drug Trafficking Network Led by Albanian Brothers Dismantled in Joint Albania-Italy Operation

TD Bank Hit with $3.1 Billion in Fines Over Widespread AML Failures Linked to Drug Cartel Investigation

China Eyes Major Updates to Anti-Money Laundering Law, with Focus on Data Privacy

South Africa Makes Progress on AML Deficiencies, Eyes Potential Exit from FATF Grey List

Ireland’s Ties with Big Tech Under Fire Following Meta-Funded EU Appeals Office Launch

HSBC, Barclays, and Standard Chartered Target U.S. Market Amid Booming Commercial Banking Revenues

Bar Standards Board Investigates Low SARs Reporting by Barristers Amid Money Laundering Concerns

ID-Pal Partners with Ireland’s Department of Justice to Modernize Visa Renewals

JLL Fined $108,000 by Canadian Regulator for AML Failures

U.S. Sanctions La Linea Cartel Leaders and Affiliates to Combat Fentanyl Smuggling

U.S. Treasury Issues Final Rule to Curb Outbound Investment to China in Sensitive Technologies

Singapore Unveils Comprehensive National Anti-Money Laundering Strategy Focused on Prevention, Detection, and Enforcement

Irish DPC Fines LinkedIn €310 Million for GDPR Violations in Data Processing and Targeted Ads