THE Treasury has cut off virtual currency exchanger MEXC Global from the US financial system over alleged sanctions evasion ...

THE US has withdrawn a proposal to amend the Travel Rule, lowering the cross-border funds transfer reporting threshold from ...

THE EU must ‘get on with’ introducing an anti-scam code of conduct for social media companies, according to Regina Doherty ...

THE United States has sanctioned four individuals and 41 companies linked to the Prince Group, which is accused of running ...

AMLA Chair Bruna Szego crossed the Atlantic for an official visit to the US, and the timing could hardly be more topical for ...

Banks must invest more in artificial intelligence and put people who understand “all things digital” in their top ranks to ...

U.S. regulator FINRA fined trading platform Webull $4.2 million for failures in its anti-money laundering programme, ...

Money Laundering Authority has drawn up a schedule for roundtables with the private sector to discuss guidance on simplified ...

SOCIAL media platforms play a key role in allowing scam compounds to target new victims, according to a ‘landmark’ new report ...

The most important points from the November 2026 meeting of the AML Intelligence Compliance Council, focusing on stopping ...

BLOCK has agreed in principle to pay approximately $764m to resolve a US investigation into alleged anti-money laundering ...

A coalition of civil society groups filed criminal and regulatory complaints on Thursday against JBS, the world’s largest ...