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 ...

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

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 ...

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

The FCA is preparing AI oversight of 60,000 AML firms in 2028 and automated supervision of transaction reporting. Jessica ...

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

Colombia arrested Mikhael Mezrahi in an alleged $16.7 million Dubai bank fraud case involving money laundering, an INTERPOL ...

INTERPOL warns AI-generated voices and videos can fuel impersonation, investment and romance scams. Its new campaign calls ...

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

The UKFIU received 896,414 SARs in 2025-26 as DAML requests fell 23% and asset denial reached £440.8 million. The NCA report ...

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

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