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

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

THE US has withdrawn a proposal to amend the Travel Rule, lowering the cross-border funds transfer reporting threshold from ...

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

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

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

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

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

THE European Commission will decide this month whether to press ahead with a voluntary code of conduct for online platforms ...

Europe is losing €480,000 every hour to fraudsters and scammers, a top EU official said. The figure shows the scale of a ...

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

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