Seattle –A 47-year-old resident of Newcastle, Washington, pleaded guilty today in U.S. District Court in Seattle to conspiracy to commit money laundering for his...
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Japanese
February 16, 2026
Financial Services Agency
(Japanese version: published December 10, 2025)
The Working Group on Crypto-asset Systems of the Financial System Council (Chaired by Professor MORISHITA...
HMG is launching a call for evidence to seek industry’s views on how UK financial sanctions regulations on ownership and control are applied in practice, including how firms implement the regulations and...
The Abdul Latif Jameel Poverty Action Lab (J-PAL) at MIT has awarded funding to eight new research studies to understand how artificial intelligence innovations...
In brief
On 30 January 2026, the Securities Commission Malaysia (SC) provided clarity on the regulatory framework governing the offering of broking services for digital...
Nikhil Gupta (also known as Nick) pled guilty to murder-for-hire, conspiracy to commit murder-for-hire, and conspiracy to commit money laundering, in connection with his...
Please be advised that details in respect of the following individual, who has been designated under The Russia (Sanctions) (EU Exit) Regulations 2019, have...
In brief
On 4 February 2024, the Financial Services and Markets Act 2000 (Cryptoassets) Regulations 2026 (“Cryptoassets Regulations”) were made, establishing a comprehensive regulatory framework for cryptoassets...
Please be advised that the following entry has been corrected under the Myanmar (Sanctions) Regulations 2021 (the UK regulations):
Sky One Construction Company Ltd (Unique...
Please be advised the following specification:
LUNAR TIDE (Unique ID: RUS2841)
has been corrected to include updated or additional information under the Russia (Sanctions) (EU Exit)...
Whether you’re a scientist brainstorming research ideas or a CEO hoping to automate a task in human resources or finance, you’ll find that artificial...
Zubayar Al-Bakoush, an armed coconspirator in the 2012 attack on U.S. facilities in Benghazi, Libya, that killed U.S. Ambassador J. Christopher Stevens and three...
