In brief
On July 18, 2025, President Trump signed into law the Guiding and Establishing National Innovation for US Stablecoins Act (“GENIUS Act“), marking a pivotal moment...
Andrew Pogosyan, 68, a U.S. citizen born in Russia and residing in Madison, pleaded guilty today in federal court to a four-count criminal information...
Over the first six months of 2025, the number of complaints received by the Bank of Russia from financial consumers and investors increased by 18.6% compared to 2024 H1, totalling 182,400.
Nevertheless, quarterly dynamics show a decrease in the number...
The Counterintelligence and Export Control Section (CES) of the Justice Department’s National Security Division (NSD), and the U.S. Attorney’s Office for the Northern District...
An Arizona man pleaded guilty today to money laundering and conspiracy to obstruct justice for his role in a scheme to defraud investors.
According to...
AUSTRAC has launched Federal Court civil penalty proceedings against Mount Pritchard District and Community Club (Mounties), for alleged serious and systemic non-compliance with Australia’s...
A federal grand jury in San Francisco returned a superseding indictment yesterday charging a California man with filing false tax returns, mail fraud, and...
UK Financial sanctions are in place for persons involved in people smuggling, human trafficking or the instrumentalisation of migration for the purpose of destabalisation....
The Financial Conduct Authority (FCA) has published a policy statement (PS25/9: New rules for the public offers and admissions to trading regime) under which...
AUSTRAC has closed Gold Corporation’s Enforceable Undertaking (EU), which was put in place after a series of AUSTRAC and third party reviews identified non-compliance...
