Regulatory Enforcement

US Regulators Propose Tougher AML and Sanctions Rules for Stablecoin Issuers

• OCC, FinCEN and OFAC move to bring permitted payment stablecoin issuers...

Crypto Crackdown Intensifies as DOJ Targets $389m AudiA6 Laundering Network and...

FATF Launches 2026–2028 Fraud Roadmap as Global Scam Economy Comes Under AML Offensive

• Under the new UK Presidency, the Financial Action Task Force is making fraud...

THE BIG STORY- The Luxury Mask: What the KC Luxury Cocaine Case Reveals About Nigeria’s Compliance Blind Spots

The Meat of the Story… On 18 August 2026, the NDLEA announced what it described...

US Appeals Court Gives DJI Fresh Chance to Challenge Chinese Military Company Listing

Meat of the Story… Chinese drone maker DJI has won a partial victory in its...

Austria Exposes Covert Network Using False Documents to Supply Russia’s Arms Industry

The Meat of the Story… Austria has uncovered a covert network accused of...

Plexon Settles Eight US Export Control Breaches with Suspended $1.7m Penalty

Texas neuroscience technology company agrees to a five-year suspended civil...

Spain Plans Bank and Gambling Levy to Fund New Anti-Money Laundering Agency

Abstract Spain plans to make banks, gambling companies and other regulated...

AUSTRAC Suspends Cryptolink and Shuts Down 96 Crypto ATMs Over Reporting Failures

Meat of the Story Australia has suspended Cryptolink’s registration for...

Nine Countries Align with EU Sanctions Measures Targeting Iran

The Meat of the Story Nine European countries have agreed to align their...