Anti-Money Laundering (AML) Thailand Introduces Amendments to Laws Targeting Foreign Crypto P2P Services by Giezel Garcia 04/09/2025
Anti-Money Laundering (AML) UK Gambling Commission Highlights Emerging Money Laundering Risks, Including AI and Crypto 04/09/2025
Anti-Money Laundering (AML) Justice Department Disbands Cryptocurrency Fraud Unit Amid Policy Shift Under Trump Administration 04/08/2025
Anti-Money Laundering (AML) German Fintech Hawk Raises $56 Million in Series C Funding Led by One Peak 04/08/2025
Anti-Money Laundering (AML) Revolut Bank Fined €3.5 Million for Breaching Anti-Money Laundering Rules 04/08/2025
Anti-Money Laundering (AML) Australia’s Financial Watchdog Issues Warning to Crypto ATM Providers Over Money Laundering Risks Australia’s financial regulator, AUSTRAC, has issued a warning to operators of crypto ATMs, expressing concern over their potential use... by Giezel Garcia 03/31/2025
Anti-Money Laundering (AML) France’s Antitrust Authority Fines Apple $162 Million Over Privacy Law Breach On March 31, 2025, France’s competition regulator, Autorité de la Concurrence, imposed a fine of $162 million on Apple... by Giezel Garcia 03/31/2025
Anti-Money Laundering (AML) U.S. Manufacturing Output Rises in February, Led by Motor Vehicles WASHINGTON – U.S. manufacturing production increased more than expected in February, driven by a rise in motor vehicle output,... by Giezel Garcia 03/18/2025
Anti-Money Laundering (AML) Ghana Introduces New Anti-Money Laundering Guidelines for Foreign Exchange Bureaus Accra, Ghana — On February 28, 2025, Ghana’s central bank, in collaboration with the Financial Intelligence Centre, released new... by Giezel Garcia 03/11/2025
Anti-Money Laundering (AML) Axiom and Know Your Customer Partner to Enhance Business KYC in Digital Asset Market SINGAPORE, March 5, 2025 – Axiom has announced a partnership with regulatory technology firm Know Your Customer to integrate... by Giezel Garcia 03/05/2025
Anti-Money Laundering (AML) EOW Investigates ₹122 Crore New India Cooperative Bank Fraud, Traces ₹40 Crore Laundered Mumbai: The Economic Offences Wing (EOW) of Mumbai Police is continuing its investigation into the ₹122 crore fraud involving... by Giezel Garcia 03/05/2025
Anti-Money Laundering (AML) U.S. Treasury Department Announces It Will Not Enforce Certain Provisions of Anti-Money Laundering Law The U.S. Treasury Department announced on Sunday that it will not enforce penalties under the Corporate Transparency Act (CTA)... by Giezel Garcia 03/03/2025
Anti-Money Laundering (AML) Government Liquidates Seized Assets from $3 Billion Money Laundering Case SINGAPORE – A total of 54 properties, 33 vehicles, and 11 country club memberships linked to a $3 billion... by Giezel Garcia 02/26/2025
Anti-Money Laundering (AML) Upbit Faces Sanctions Over Anti-Money Laundering Compliance Issues The Financial Intelligence Unit (FIU) under the Financial Services Commission has imposed sanctions on Dunamu, the operator of the... by Giezel Garcia 02/25/2025
Anti-Money Laundering (AML) OKX Reaches $500M Settlement After Guilty Plea in Anti-Money Laundering Case Seychelles-based cryptocurrency exchange OKX has pleaded guilty to operating an unlicensed money-transmitting business and agreed to a $504 million... by Giezel Garcia 02/25/2025