CertiK's State of Digital Asset Regulations report finds AML penalties topped $900M in H1 2025, eclipsing securities cases as ...

Japan's financial, law enforcement and real estate regulators have issued a joint guidance request warning that crypto assets ...

US authorities imposed $1.06B in AML fines on crypto firms in the first half of 2025, marking a shift from SEC enforcement as ...

On April 7, 2026, the U.S. Department of Treasury’s Financial Crimes Enforcement Network (FinCEN) issued a notice of proposed rulemaking ...

The AML/CFT program must be in writing and made available upon request. Unlike the current rules, which focus on board approval, the proposal would allow approval by the board, an equivalent governing ...

Nearly 95% of AML alerts generated by traditional monitoring systems are false positives, a problem instant payments can no longer afford. (Image: Shutterstock) When the Federal Reserve lifted ...

Fraud management and anti-money laundering represent two distinct disciplines in financial crime prevention. While AML primarily is a compliance-driven function, fraud is a risk management function ...

Payment Service Providers (PSPs) are facing an uphill battle against financial crime. As transaction speeds increase and new payment methods emerge, criminals are exploiting weak spots in AML controls ...

The rise of cryptocurrency has transformed how money moves across the globe. Fast, borderless, and decentralized—crypto offers convenience like never before. But with this innovation comes a challenge ...

The plan aims to implement the Vietnamese Government’s commitments to international organisations and fulfil its obligations ...

UAE Central Bank issues new AML guidance to tackle money laundering, terrorist financing and proliferation risks ...

UAE strengthens anti-money laundering system with new investigation guide, risk assessments and enforcement tools to boost ...