France experienced a notable escalation in enforcement in 2025, driven by broader reliance on criminal conspiracy charges and a sharper focus ...

Chinese money laundering networks processed $16.1B in crypto during 2025, controlling 20% of illicit activity across 1,799 ...

Norway charges two citizens and a PetroNor subsidiary in cross-border “grand corruption” case involving tens of millions in ...

In 2025, Dutch enforcement authorities prioritized targeted indictments and penalty orders, with new guidance on self-reporting and ...

The Co-CEO of Bybit EU Georg Harer noted tokenization may become the rails for future finance. Harer also talked on security ...

Tokenization Is the New Plumbing of Finance: Bybit EU's Georg Harer at unDavos Summit ...

Cambodia is witnessing a “humanitarian crisis” after thousands of people trafficked into scam compounds escaped captivity and ...

If Russia were advising a friendly U.S. president, it would not ask for dramatic betrayal or overt control. It would ask for ...

UK Prime Minister Keir Starmer meets Chinese President Xi Jinping in Beijing to boost economic relations, tackle migrant ...

Bulgaria’s National Assembly has officially closed the Anti-Corruption Commission (ACC), ending its short-lived existence and leaving questions about the future of anti-corruption efforts in the ...

Port activity was affected by the war in Ukraine, trade conflicts between the US, Europe, and China, container congestion, ...

Turkish authorities detained 151 suspects during coordinated operations targeting the Gülenist Terror Group (FETÖ) across 46 ...