Canada’s FINTRAC fined Cryptomus $126M for failing to report over 2,500 suspicious cryptocurrency transactions.

Total spending on third-party AML systems is projected increase by significant 121% by 2030, according to an update from the team at Juniper Research. This ...

LONDON, United Kingdom, October 21, 2025 (EZ Newswire) -- The United Arab Emirates has moved to tighten its anti-money ...

Today’s fraudsters are even leveraging AI tools to scale attacks and evade detection. In response, regulators and industry leaders are raising the bar for fraud prevention. A 2025 American Banker ...

Exchange group Nasdaq said on Wednesday that it is launching AI technology to help retail and commercial banks automate anti-money laundering (AML)investigations, as it expands into the financial ...

BASINGSTOKE, United Kingdom, Sept. 29, 2025 (GLOBE NEWSWIRE) -- A new study by global tech strategists Juniper Research has revealed that total spending on third-party Anti-money Laundering (AML) ...

Explore how data science transforms blockchain analysis, enhancing crypto security, scalability, and market insights.

Financial authorities in Serbia are strengthening government oversight over the trading of major cryptocurrencies and ...

France conducts AML inspections on Binance and Coinhouse among 100+ entities for MiCA licenses, with only 4 approved ahead of ...

Coinbase is urging the US Treasury to update outdated AML rules, arguing that current frameworks fail to address risks.

Russia is moving to integrate crypto into its international commerce. The government announced today that it will legalize ...

OKX enforces strict AML rules after FinCEN and OFAC sanction Huione Group for laundering over $4B through crypto transactions ...