Mastercard launches Stablecoin Security to assess payment risk before settlement, joining blockchain analytics with banking ...

The FCA is preparing AI oversight of 60,000 AML firms in 2028 and automated supervision of transaction reporting. Jessica ...

INTERPOL warns AI-generated voices and videos can fuel impersonation, investment and romance scams. Its new campaign calls ...

Colombia arrested Mikhael Mezrahi in an alleged $16.7 million Dubai bank fraud case involving money laundering, an INTERPOL ...

Qatar’s commerce ministry convened trust and company service providers to discuss money laundering, terrorist financing, ...

The UKFIU received 896,414 SARs in 2025-26 as DAML requests fell 23% and asset denial reached £440.8 million. The NCA report ...

Brazilian national Ygor Fokin Saviolli received 12 years in prison for supervising a network that concealed over $30 million ...

New York DFS fined SEB $33 million over failures in customer due diligence, correspondent banking oversight and Baltic ...

Luxembourg's CSSF reprimanded CF Fund Services over delayed and missing suspicious activity reports, dividends paid amid ...

Berlin police arrested four suspects and froze 189 bank accounts holding about €2 million in an investigation into alleged ...

American Express National Bank faces a $350 million OCC penalty after AML failures, as the Federal Reserve orders group-wide ...

Money Mule as a Service comes into focus as Oleg Korniev pleads guilty over YMCO, a network that recruited deceived U.S.