A Colombian man , who was sanctioned by the United States (US) along with a serving Guyanese police officer and two other Guyanese, was arrested while travelling in a bus heading to Lethem, police ...

By targeting North Korea’s crypto networks and freezing 54 wallets, the U.S. Treasury reinforcing safeguards for the broader ...

US Treasury sanctions 8 individuals and 2 entities tied to North Korea's crypto network that laundered over $3 billion.

SilentSwap launched its V2 protocol on Oct. 31, 2025, offering cross-chain privacy swaps. The platform was founded by ...

When the US Department of the Treasury’s Office of Foreign Assets Control (OFAC) announced sanctions on Rosneft and Lukoil ...

The U.S. Department of the Treasury's Office of Foreign Assets Control (OFAC) on Oct. 24, 2025, designated the Republic of Colombia's ...

Denfy’s revamped AML Screening software now includes new risk categories, better PEP status labeling, and other built-in AML ...

Denfy, a global pioneering RegTech company specialising in identity verification and fraud prevention, announced the launch ...

Key Takeaways - The U.S. Department of Commerce’s Bureau of Industry and Security (“BIS”) issued an interim final rule (the “IFR” ...

IDenfy, a global leading RegTech company specializing in identity verification and fraud prevention, announced the launch of its new Anti-Money Laundering (AML) solution, designed to screen ...

ThetaRay, a global leader in Cognitive AI financial crime compliance, today announced that Kaufman Rossin has completed an independent validation of its AML Transaction Monitoring and OFAC Screening ...