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Los Angeles

California Man Sentenced in Connection With Cross-Country Money Laundering Conspiracy

Baltimore, Maryland – A federal judge sentenced a...

Former Federal Law Enforcement Officer Agrees to Plead Guilty

BOSTON – A former U.S. Postal Inspector...

Corrupt Guatemalan Mayor Pleads Guilty to Drug Trafficking Conspiracy Charge as Part of Homeland Security Task Force (HSTF) Initiative

A former Guatemalan mayor, Romeo Ramos Cruz,...

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Opinion

Press Conference by KATAYAMA Satsuki, Minister of State for Financial Services (February 20, 2026)

Q. Regarding reports that the Securities and Exchange Surveillance Commission (SESC) is conducting an investigation into Mizuho Securities, could you update us on the current...
Crypto

Malaysia: Securities Commission Clarifies Requirements on Digital Asset Broking

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...
Crypto

United Kingdom: New Cryptoassets Regime Published

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...
Money Laundering

Australia: Treasury Moves to Strengthen MIS Governance Standards

Treasury consults on reforms to strengthen MIS governance and oversight. In brief The Australian Treasury (“Treasury“) is consulting on proposals to enhance the governance of registered...
AI/ML

United Kingdom: FCA Launches Review on Future AI Approach

In brief On 27 January 2026 the Financial Conduct Authority (FCA) launched the Mills Review to examine the long-term impact of AI on financial services. Led by...
Crypto

United States Attorney’s Office Files Civil Forfeiture Action to Recover Cryptocurrency Involved in Money Laundering Scheme

BOSTON – The United States Attorney’s Office filed a civil forfeiture action to recover 327,829.720952 USDT (Tether), a form of cryptocurrency, alleged to be...
Recent Regulations & News

The FSA publishes the status of loans held by all banks as of the end of September 2025, based on the Financial Reconstruction Act:FSA

Loans based on the Financial Reconstruction Act (FRA) The total amount of loans held by all banks as of the end of September 2025, based...
Recent Regulations & News

FSA, SEC Hold Spring Financial Regulatory Dialogue : FSA

The Financial Services Agency of Japan (FSA) and the U.S. Securities and Exchange Commission (SEC) convened the Spring FSA-SEC Financial Regulatory Dialogue in Tokyo...
Fraud, Bribery & Corruption

New River Couple Convicted of $12 Million AHCCCS Fraud Scheme

PHOENIX, Ariz. – Thvoughn Lynden Curry, 34, and Alexis Daneen Curry, 34, both of New River, Arizona, were recently convicted in federal court based...
Fraud, Bribery & Corruption

Two Individuals Convicted of Operating Illegal Multimillion-Dollar Pyramid Schemes

A federal jury in Milwaukee, Wisconsin, convicted an Illinois woman and man for running illegal multimillion-dollar pyramid schemes in at least four different states. “Today’s...
Crypto

D.C. Scam Center Strike Force Seizures of Cryptocurrency from Chinese Transnational Criminals Tops $580 Million

U.S. Attorney Jeanine Ferris Pirro, together with major federal law enforcement and interagency partners, announced that freezes and seizures of cryptocurrency by the Scam...
Crypto

Press Conference by KATAYAMA Satsuki, Minister of State for Financial Services

Today, I will first talk about the advanced securities settlement using blockchain. As has already been reported by news media, major securities companies and...
Recent Regulations & News

Russia: list of persons named in relation to financial and investment restrictions

Sectoral financial and investment restrictions are in place in the Russia sanctions regime which restrict specified activities. These include restrictions on dealing with transferable...
AI/ML

United Kingdom: FCA Launches Review on Future AI Approach

In brief On 27 January 2026 the Financial Conduct Authority (FCA) launched the Mills Review to examine the long-term impact of AI on financial services. Led by...

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