Financial Crime
Companies are subject to constantly evolving internal and external threats. Explore the latest financial crime developments ― to help armour businesses against harm.
AllArticles
15 results
Cryptocurrency Regulation
UK payment providers offer Mastercard linked to no-KYC crypto wallets
Two UK payment services providers (PSPs) are marketing Mastercard debit cards linked to non-custodial crypto wallets. PSPs Mercuryo and Baanx...

Digital Assets
Russiaʼs crypto mining ambition ups sanctions risk in a sector with little due diligence
Russiaʼs recent legalisation of cryptocurrency mining has increased sanctions risk in a sector that conducts little or no due diligence....

Regulatory Reporting
Global identifier org pairs with corporate registers to boost KYC
The Global Legal Entity Identifier Foundation (GLEIF) has partnered with two European corporate registers, partly to make Know Your Customer...

Digital Assets
FCA used money laundering regs powers on cryptos 45 times
The UK’s Financial Conduct Authority (FCA) has used powers in the Money Laundering Regulations (MLRs) on registered crypto asset firms...

Money Laundering
Project 2025, GOP crypto policy threaten US AML progress
Project 2025, the conservative policy tome, and the Republican platform promise to “end Democratsʼ unlawful and un-American crypto crackdown” are...

Financial Crime
Metaʼs focus on ‘high-severityʼ violations will not stop organised crime
Meta Platforms, the parent company of Facebook, Instagram, Threads, and WhatsApp, said it will continue to focus its automated systems...

Americas
US should designate Russia as a terrorist state — report
The incoming Trump administration should not ease sanctions on “kremligarchs” in a quick deal to end the war in Ukraine...

Financial Crime
US sanctions on UAE entities and individuals jump
US sanctions on entities and individuals based in the United Arab Emirates (UAE) have jumped to roughly 507, with 125...
