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The Cuban National Assembly passed a set of reforms that would open the Cuban system to private investment and private banks in the island’s financial system. The measure came after the Trump Administration imposed sanctions on the Cuban…

Ireland has launched a National Risk Assessment and a 30-point action plan to combat money laundering, terrorist financing, and sophisticated financial crime. Targeting Digital Assets and Crypto Loopholes Ireland announced a sweeping…

The administration of Javier Milei has issued an executive order establishing exemptions to the 1.2% tax affecting money flows involving VASPs. The measure directly benefits users, who will now save these funds when depositing (or…

Patel stressed that the bureau would find those involved in these crypto crimes to “bring them to justice.” The FBI has been battling social crypto fraud, commonly known as “pig butchering” schemes, to prevent elderly Americans from being…