Marco Ruiz Ochoa, the former executive of IcomTech, has confessed to his involvement in a notorious cryptocurrency Ponzi scheme. IcomTech enticed investors with lavish...
On September 27, 2023, the Revolutionary Prosecutor's Office issued an indictment against Mahmoud Mehrabi, a resident of Isfahan detained in Dastgerd prison, on the...
Former deputy central bank governor of China, Fan Yifei, has been charged with bribery, as reported by China's state news agency Xinhua. This development...
Tookitaki, a leading player in the anti-money laundering (AML) sector, has introduced its Compliance-as-a-Service (CaaS) solution tailored for small and mid-sized financial institutions worldwide....
On September 27, the U.S. Department of Treasury's Office of Foreign Assets Control (OFAC) announced a fresh round of sanctions aimed at international companies...
Former Michigan state House Speaker Rick Johnson, a Republican, has been sentenced to four years and seven months in federal prison for accepting bribes...
Crypto industry leaders are lobbying on Capitol Hill to advocate for favorable legislation, coordinated by Coinbase and Stand With Crypto. However, this effort is...
British and Nigerian civil society groups are jointly calling on the British government to promptly and transparently return funds confiscated from Nigerian politician James...
Al Fardan Exchange, a firm specializing in money transfers and currency exchange, has joined forces with AML Analytics, a UK-based company that facilitates the...
Paris-based KYC solution provider Ondorse has secured €3.8 million in Seed funding, with participation from angel investors from Stripe, iBanfirst, and Qonto, as well...
Luxembourg has a robust anti-money laundering and counter-terrorist financing (AML/CFT) framework with a good understanding of associated risks, but there are areas where improvements...
The Supreme Court of India has established a three-judge bench to review petitions challenging its July 27, 2022, verdict that upheld the constitutionality of...
Amnesty International has accused India of using recommendations from the global money-laundering watchdog, the Financial Action Task Force (FATF), in a heavy-handed manner to...
