The Council of the European Union has adopted its largest-ever round of sanctions listings against Russia, adding 1,569 individuals and entities associated with the...
Coinme Inc., a Seattle-based cryptocurrency money transmitter and kiosk operator, has reached a $2.5 million settlement with the Illinois Department of Financial and Professional...
The Office of the Comptroller of the Currency (OCC) has issued a cease-and-desist order and imposed a $350 million civil money penalty against American...
Former Republican congressman David Rivera was sentenced to 10 years in prison on Friday after being convicted of conspiring to commit money laundering and...
Alex Nain Saab Moran, a 54-year-old Venezuelan businessman and former Minister of Industry under the government of former Venezuelan President Nicolás Maduro, has pleaded...
A high-profile criminal case involving former Georgian Defense Minister Juansher Burchuladze has concluded with a plea agreement that significantly reduces his period of imprisonment...
The Reserve Bank of India (RBI) has introduced a new Standard Operating Procedure (SOP) for banks to identify and manage suspected money mule accounts,...
Ukraine’s High Anti-Corruption Court (HACC) has sentenced sitting Member of Parliament Oleksandr Yurchenko to nine years in prison, confiscated his property and barred him...
Former Philippine House Speaker and incumbent Leyte Representative Martin Romualdez was arrested on Monday in connection with a plunder case alleging that he and...
New Zealand’s proposed Anti-Money Laundering and Countering Financing of Terrorism (Omnibus) Amendment Bill seeks to reshape the country’s anti-financial-crime framework, combining greater flexibility for...
Singapore is moving to formalise and strengthen its regulatory framework for stablecoins, with the Monetary Authority of Singapore (MAS) publishing a consultation paper proposing...
Former Ecuadorian President Lenín Moreno has been sentenced to five years in prison after an Ecuadorian court found him guilty of accepting bribes linked...
Malaysia’s former Prime Minister Ismail Sabri Yaakob has been charged with failing to fully declare his assets, making him the third former Malaysian prime...
Massachusetts State Representative Francisco Paulino has been arrested and charged with allegedly fraudulently obtaining more than $700,000 in COVID-19 unemployment benefits and federally backed...
