Canada is creating a new federal office to lead efforts against financial crime. The initiative marks the government's most ...

Coinbase wants AI safe harbors, blockchain analytics recognition, and zero-knowledge proof adoption to replace outdated ...

A delegation from Bermuda was in London earlier this month for “a series of high-level meetings aimed at strengthening ...

The Federation stressed the critical role of adhering to legal and regulatory frameworks to support stability and growth of ...

The Federation stressed the critical role of adhering to legal and regulatory frameworks to support stability and growth of ...

In the United States, around $730 billion is laundered annually—about 2.5% of GDP—making it one of the hardest-hit markets ...

Coinbase has called on the US Treasury Department to modernize anti-money-laundering (AML) regulations, saying decades-old ...

Having access to quality customer data is key to achieving financial compliance with global regulations. This requires having ...

Napier AI’s 2025/26 global AML Index, researched by Napier AI in partnership with Global Data, ranks 40 global markets based ...

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

Coinbase urges the U.S. Treasury to update AML rules, pushing for AI, blockchain tools, and public–private compliance ...