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Missouri Age Verification Law Takes Effect as Meta Settlement Lands
Missouri Age Verification Law Takes Effect as Meta Settlement Lands

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FinCEN Fines UBS $125M in Record Broker-Dealer AML Penalty FinCEN Fines UBS $125M in Record Broker-Dealer AML Penalty FATF Finds Travel Rule Enforcement Lagging in 2026 VASP Update

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France Approves Social Media Ban for Under-15s, a First in the EU News France Approves Social Media Ban for Under-15s, a First in the EU Huma Zahra Huma Zahra Supreme Court Lets Texas Enforce App Store Age Verification Law News Supreme Court Lets Texas Enforce App Store Age Verification Law Huma Zahra Huma Zahra Scam Adverts Cost 13.5 Million UK Adults, Revolut Report News Scam Adverts Cost 13.5 Million UK Adults, Revolut Report Madiha Khatoon Europol Seizes €41M, 27M Stolen Logins in Malware Crackdown News Europol Seizes €41M, 27M Stolen Logins in Malware Crackdown Huma Zahra Huma Zahra

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Highlighted News “AMLA to Submit Final EU Due Diligence Rules by 10 July”
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AMLA to Submit Final EU Due Diligence Rules by 10 July
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    AUSTRAC Rolls Out VASP Register as Travel Rule Takes Effect News AUSTRAC Rolls Out VASP Register as Travel Rule Takes Effect Amir Rizwan Amir Rizwan Saudi Arabia Tightens AML and Beneficial Ownership Rules News Saudi Arabia Tightens AML and Beneficial Ownership Rules Inaam Fareed Inaam Fareed South Africa Expands Smart ID to 203 Bank Branches Nationwide News South Africa Expands Smart ID to 203 Bank Branches Nationwide Huma Zahra Huma Zahra Brazil Industry Bodies Back Decree Freezing Illegal Betting Funds News Brazil Industry Bodies Back Decree Freezing Illegal Betting Funds Huma Zahra Huma Zahra
    Egypt Moves to Criminalise Online Betting Under Cybercrime Law News Egypt Moves to Criminalise Online Betting Under Cybercrime Law Madiha Khatoon
    EU Crypto Firms Race to Meet MiCA Authorisation Deadline
    Most Read News EU Crypto Firms Race to Meet MiCA Authorisation Deadline Amir Rizwan Amir Rizwan

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    Highlighted News “FATF Adds Iraq and Bosnia to Grey List as Algeria and Namibia Exit” The Financial Action Task Force (FATF) has added Iraq and…
    FATF Adds Iraq and Bosnia to Grey List as Algeria and Namibia Exit
    South Korea Pushes FATF to Tighten the Travel Rule for Smaller Crypto Transfers 2 months ago South Korea Pushes FATF to Tighten the Travel Rule for Smaller Crypto Transfers South Korea's Financial Intelligence Unit (FIU) has urged the Financial Action Task Force (FATF)… Amir Rizwan Amir Rizwan New UK Money Laundering Rules Take Effect on 30 June 2 months ago New UK Money Laundering Rules Take Effect on 30 June The UK's amended Money Laundering and Terrorist Financing (Amendment) Regulations 2026 will take effect… Amir Rizwan Amir Rizwan UAE Bans Social Media for Under-15s, Mandates Age Checks 2 months ago UAE Bans Social Media for Under-15s, Mandates Age Checks The UAE Cabinet has set 15 as the minimum age to use social media… Huma Zahra Huma Zahra FATF Grey List: The Jurisdictions Under Increased Monitoring After the June Plenary 3 months ago FATF Grey List: The Jurisdictions Under Increased Monitoring After the June Plenary The Financial Action Task Force (FATF) has updated its list of jurisdictions under increased… Amir Rizwan Amir Rizwan INTERPOL: Cybercrime Now Exceeds 30% of Recorded Crime Across Asia-Pacific 3 months ago INTERPOL: Cybercrime Now Exceeds 30% of Recorded Crime Across Asia-Pacific INTERPOL's 2025/2026 Asia and South Pacific Cyberthreat Assessment Report has found that cybercrime now… Madiha Khatoon US Regulators Propose New KYC Rules for Stablecoin Issuers 3 months ago US Regulators Propose New KYC Rules for Stablecoin Issuers The US Federal Reserve, alongside other financial regulators, has proposed a mandatory Customer Identification… Inaam Fareed Inaam Fareed US Gaming Coalition Urges Senate to Ban Sports Prediction Markets in CLARITY Act 3 months ago US Gaming Coalition Urges Senate to Ban Sports Prediction Markets in CLARITY Act A coalition of US gaming organisations, tribal casino operators, and casino labour unions has… Huma Zahra Huma Zahra Estonia Moves to Become First Country to Give AI Agents Official Digital IDs 3 months ago Estonia Moves to Become First Country to Give AI Agents Official Digital IDs Estonia has announced plans to become the first country in the world to issue… Amir Rizwan Amir Rizwan Ireland Tightens Crypto Safeguards in New Financial Crime Action Plan 3 months ago Ireland Tightens Crypto Safeguards in New Financial Crime Action Plan Ireland has placed crypto-assets firmly within its latest crackdown on financial crime. The government… Amir Rizwan Amir Rizwan Former Executives Fined AU$1.1M Over Money Laundering Failures 3 months ago Former Executives Fined AU$1.1M Over Money Laundering Failures Australia's Federal Court has handed down AU$1.1 million in fines and multi-year management bans… Amir Rizwan Amir Rizwan Anthropic Access Limits Stir Europe’s Tech Sovereignty Debate 3 months ago Anthropic Access Limits Stir Europe’s Tech Sovereignty Debate Artificial intelligence company Anthropic has restricted access to some of its most advanced AI… Amir Rizwan Amir Rizwan One in Eight Young UK Adults Defrauded by Unlicensed Betting Sites Ahead of World Cup 3 months ago One in Eight Young UK Adults Defrauded by Unlicensed Betting Sites Ahead of World Cup New research by TransUnion has found that adults aged 25 to 34 are both… Madiha Khatoon
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