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Certified Anti Money Laundering Professional is one of the forward looking anti money laundering compliance certification. This certification is the backed by solid research on the subject of blockchain technologies and crypto currencies.

Samourai Shadow: Promoters of...

Crypto Currency
Keonne Rodriguez and William Lonergan Hill's journey into the...
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Terra Crypto Ecosystem: $60...

Crypto Currency
The Securities and Exchange Commission (SEC) has ordered Do...
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South Korea Raises Money...

Crypto Currency
Crypto.com, a prominent cryptocurrency exchange, has delayed the launch...
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Uncovered Risk: Thailand’s SEC...

Crypto Currencies
Thailand, like many other nations, is grappling with the...
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Bridging the Skills Gap...

Crypto Currencies
In an era where cyber threats loom large and...
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FINCEN’s Battle Against Environmental...

AML Universe
In an era where environmental degradation poses a significant...
Read more

Bitcoin Halving April 24:...

Crypto Currencies
The fourth halving event, a noteworthy milestone that lowers...
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Dark Web Drug Kingpin...

Crypto Currencies
An Indian national named Banmeet Singh made news in...
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Hong Kong Authorities Expose...

Crypto Currency
In a significant crackdown on financial crime, Hong Kong...
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Crypto Trader Convicted in...

Crypto Currencies
In a landmark decision that reverberates through the cryptocurrency world,...
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Avraham Eisenberg’s Conviction: $110M...

Crypto Currencies
In a groundbreaking development, a federal jury in New...
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Indian AML Watchdog Seized...

Crypto Currency
Indian AML Watchdog, Enforcement Directorate (ED) has attached assets...
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Samourai Shadow: Promoters of Cryptocurrency Mixer Arrested in $2 Billion Laundering Scheme

Keonne Rodriguez and William Lonergan Hill's journey into the world of cybercrime began innocently enough. They were both tech-savvy individuals with a passion for...

Terra Crypto Ecosystem: $60 Billion Collapse and Do Kwon’s $5 Billion Order

The Securities and Exchange Commission (SEC) has ordered Do Kwon, the founder of Terraform Labs, to pay over $5 billion in restitution for his...

South Korea Raises Money Laundering Concerns: Crypto.com’s Launch Delayed

Crypto.com, a prominent cryptocurrency exchange, has delayed the launch of its app in South Korea due to regulatory scrutiny over its anti-money laundering (AML)...

Uncovered Risk: Thailand’s SEC Targets Unregistered Crypto Services

Thailand, like many other nations, is grappling with the challenges posed by digital assets. In response, the country has recently intensified its efforts to...

Bridging the Skills Gap by Empowering the Cryptocurrency Community Through Lucrative Government Initiatives in the UK and US

In an era where cyber threats loom large and digital currencies redefine financial landscapes, governments worldwide are facing a critical skills gap: cybersecurity professionals...

FINCEN’s Battle Against Environmental Financial Crimes on Earth Day (22nd April)

In an era where environmental degradation poses a significant threat to global stability, the role of financial institutions in combating environmental crimes cannot be...

Bitcoin Halving April 24: What It Means for the Future of Cryptocurrency

The fourth halving event, a noteworthy milestone that lowers the reward for mining new blocks by half, from 6.25 to 3.125 bitcoins, took place...

Dark Web Drug Kingpin Pleads Guilty, Forfeits $150 Million in Cryptocurrency along with Cash

An Indian national named Banmeet Singh made news in a historic case when he turned over more than $150 million in cryptocurrencies to US...

Hong Kong Authorities Expose HK$1.8 Billion Crypto Laundering Operation

In a significant crackdown on financial crime, Hong Kong customs officers have apprehended three individuals for their alleged involvement in a staggering HK$1.8 billion...

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Opioid Crisis: McKinsey’s Reckoning Amidst DOJ Investigation

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The opioid epidemic has wreaked havoc across the United States, leaving a trail of addiction, suffering, and loss. Amidst this crisis, McKinsey & Company, a renowned global consulting firm, finds itself at the centre of a criminal investigation by the Department of Justice (DOJ)

Luxembourg Crackdown: CSSF Slaps €785,000 Penalty on Fuchs & Associés Finance for AML/CFT Failures

Money Laundering 0
The Financial Sector Supervisory Commission (CSSF) of Luxembourg announced...

Samourai Shadow: Promoters of Cryptocurrency Mixer Arrested in $2 Billion Laundering Scheme

Crypto Currency 0
Keonne Rodriguez and William Lonergan Hill's journey into the...

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