Thailand Emergency Decree Seeks To Counter Cybercrime And Mule Accounts
The Royal Decree on Digital Assets, which came into force on April 13, 2025, lets Thai …
Digital Pound Offline Payments 'Technically Feasible', But Challenges Remain
The Bank of England has found that making offline payments with a potential digital pound …
Block Hit With $40m Fine For AML Breaches
New York’s Department for Financial Services has fined US payments firm Block $40m (£30.6m) for …
Lithuania Fines Revolut €3.5m For AML Failings
The Bank of Lithuania has fined Revolut €3.5m after a scheduled inspection uncovered breaches of …
Malta Fines Crypto Platform €2.7m Over 'Serious' AML Failures
Malta’s Financial Intelligence Analysis Unit has fined a subsidiary of crypto giant OKX €2.7m for …
German Regulator Fines Nexi €30,000 Over AML Failings
German paytech Nexi has been fined for falling short of its legal anti-money laundering (AML) …
FinCEN Issues Warning On Terrorism Financing
Payments firms must look out for red flags indicating that they are being used to …
Regulatory Influencer: National Crime Agency Assessment A Stark Reminder Of Financial Crime Threat
A new report from the UK’s National Crime Agency (NCA) that outlines the breadth and …
Hong Kong Moves To Strengthen Banking Intelligence Sharing With New Bill
Hong Kong has become the latest jurisdiction to open up opportunities for financial institutions to …