HGS (listed on BSE & NSE), a leading provider of digital experience, business process management (BPM), and digital media services, today announced the launch of AMLens, a next-generation, AI-powered ...

India’s FIU has rolled out new crypto rules mandating PAN, selfie liveness checks, and compliance officers for all exchanges ...

New York, NY, Dec. 19, 2025 (GLOBE NEWSWIRE) -- VISIONVAST Trading Center has strengthened its AML and transaction monitoring framework to support its compliance-oriented operating model and ...

A Birmingham-area police chief appears to be out of a job after new town leaders refused to reappoint him. The split vote to retain Tarrant Police Chief Wendell Major Monday night represented the ...

King and Spalding partner Matt Biben and counsel Joshua Roberts discuss the Bank Secrecy Act and evaluate potential reforms, including some under current consideration by Congress, as well as emerging ...

Coinbase agreed last week to pay nearly €21.5 million ($24.8 million) to the Central Bank of Ireland to settle allegations that the crypto firm’s Dublin-based subsidiary insufficiently monitored ...

Zcash hit a seven-year price high in late 2025, surging over 700% as privacy coins outperformed the broader market by 80%. But governments are cracking down hard, linking anonymity tools to money ...

2,700 suspicious transactions identified due to fault, central bank says Over 30 million transactions not properly monitored, it says Coinbase says errors quickly fixed, systems enhanced DUBLIN, Nov 6 ...

Coinbase failed to monitor over 30 million transactions. The exchange has already rectified its monitoring regime. On Thursday, the Central Bank of Ireland fined Coinbase’s European entity nearly $25 ...

Coinbase Europe Limited, the European affiliate of US crypto exchange Coinbase, has reached a 21.5 million euro ($24.7 million) settlement with the Central Bank of Ireland following technical failures ...

Coinbase failed to properly screen over 30 million transactions worth €176 billion. The lapse resulted in 2,708 suspicious transaction reports linked to serious crimes. The company accepted ...