This is where Web3 RegTech tools play a vital role. These solutions provide wallet screening, blockchain analytics, ...

From 9 January 2025, EU payment service provides are required to shift away from transaction-based sanctions screenings for certain intra-EU instant credit payments Regulation (EU) 2024/886, the ...

As the war continues to rage on the Eastern front between Russia and Ukraine, the financial sanctions resulting from the initial invasions and ongoing conflict seem likely to continue to play a ...

Experts say regulators will be looking more closely at know-your-customer compliance in the wake of U.S. strikes on Iran.

International sanctions compliance is complex, fast-moving, and non-negotiable. For businesses banking with neobanks, a ...

Maritime companies face rising sanctions and compliance complexity as regulators increasingly expect risks to be detected ...

OKX integrates Chainalysis’ Alterya to flag scam-linked withdrawal addresses as exchanges shift from post-transaction tracing to fraud prevention.

In April 2025, the United Kingdom secured its first-ever criminal conviction for a breach of Russian sanctions — a milestone in the global enforcement landscape. The conviction of Dmitrii Ovsiannikov ...

The UK announced its first emergency sanctions package within hours of Russia’s invasion, including asset freezes and restrictions on Russian banks. The Economic Crime (Transparency and Enforcement) ...