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Enhancing National Cooperation: A Key Pillar of AML/CFT Success

In an increasingly interconnected world, combating money laundering, terrorist...

The Importance of National AML CFT Policies and Coordination: A Global Perspective

The Financial Action Task Force (FATF) is an international...

How a Shell company was the key in Adani’s NDTV takeover

What is a Shell Company? According to the US Securities...

Banks in the Metaverse: A Solid Concept but no implementation yet?

Indian Banks in the Metaverse can lend against virtual...

U.S.-U.K. Unite Against Digital Slavery — Sanctions Hit Scam Networks Exploiting Trafficked Workers

In a powerful move against human trafficking and online scams, the United Kingdom and the United States have announced strict sanctions on scam networks...

SBI Crypto confirms $21 million devastating theft as attackers target mining infrastructure tied to North Korea

In September 2025, attackers carried out a major cyber heist that drained around $21 million from SBI Crypto, the mining-pool division of Japan’s SBI...

ICE on Trail of Scammers Who Drained Cancer Patient Plavniek’s Crypto Through Steam Malware

A shocking crypto scam has left Raivo Plavnieks, a 26-year-old streamer battling stage-four sarcoma, devastated after losing $32,000 meant for his medical treatment. Open-source...

EU unleashes historic crypto crackdown—digital currency ban hits Russia’s war chest

The European Union has taken a strong step in its ongoing financial pressure on Russia. For the first time, the bloc is including cryptocurrency...

X dismantles bribery network involving crypto fraud and account reinstatement schemes

X, the social media platform formerly known as Twitter, has revealed a major bribery network involving suspended crypto scammers and a notorious hacker group....

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Scam centers shut down as 276 suspects arrested in global crypto fraud investigation

A large international law enforcement operation has resulted in...

Purdue Pharma sentenced to over $5 billion for opioid fraud and kickback conspiracies

Purdue Pharma has been sentenced in a federal court...

Australia proposes 2.25 percent tax on Meta, Google and TikTok to support media sector

Australia has introduced a new proposal to make large...

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