Anti-Money Laundering (AML)

Ripple's new crypto custody services aim to provide secure storage solutions for banks and fintechs, with the firm expanding its business amid growing competition from established custody providers.

The UNODC report highlights the growing use of cryptocurrency and AI by organised crime groups in Southeast Asia, emphasising the challenges governments face in containing the situation.

Olumide Osunkoy faces prosecution on multiple charges related to the operation of crypto ATMs across the UK. He could spend up to 26 years in jail if convicted of all charges.

U.S. authorities charge two Russian citizens for operating a cryptocurrency money laundering service, announcing a $10 million bounty for information on them, amid ongoing efforts to combat cybercrime linked to Russia.

Binance founder CZ will be released today, 27 September, two days ahead of schedule, due to his release date falling on a weekend. Will this trigger a rise in BNB’s price?

Sweden's authorities are cracking down on unlicensed cryptocurrency exchanges involved in organised crime and money laundering. They are also targeting Bitcoin mining operations, uncovering 90 million SEK in unpaid taxes from 18 firms.

Germany has shut down 47 exchange platforms suspected of enabling illegal transactions, part of a broader crackdown on money laundering in the crypto industry.

Singapore is investigating illegal Worldcoin account sales, citing concerns over money laundering and terrorism financing. Worldcoin remains under global scrutiny for its data collection practices.

Brazilian police froze $1.6 billion in crypto and fiat during a nationwide crackdown.Criminal groups laundered $9.8 billion using crypto over three years.

Last Tuesday (September 3), Philippine Chinese female mayor Alice Guo (Guo Huaping) was arrested in Tangerang City, Greater Jakarta, Indonesia, and was later extradited back to the Philippines to face trial on Friday.