Latest Developments
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New York imposes $40 million penalty on Cash App’s owner to resolve AML and virtual currency deficiencies
April 14, 2025
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United States sanctions DTO leader and issues Financial Trend Analysis on fentanyl financing
April 11, 2025
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United States sanctions five entities and one individual for supporting Iran’s nuclear program
April 11, 2025
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Italian Competition Authority fines ticket service and tour operators almost € 20 million for unfair commercial practices
April 10, 2025
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OFAC extends authorizations in Russia-related General License 13M and updates related FAQs
April 9, 2025
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CMA approves William Grant & Sons Group’s anticipated acquisition of certain Scotch whiskey brands
April 8, 2025
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United States designates Houthi financial support and procurement network
April 4, 2025
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FDIC rescinds crypto notification requirement and issues new guidance
April 3, 2025
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