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Industry News

October 22, 2025

FINTRAC fines Xeltox Enterprises CAD $176

On October 22, 2025, The Financial Transactions and Reports Analysis Centre of Canada (FINTRAC) announced that it had imposed an administrative monetary penalty on Xeltox Enterprises Ltd. (operating as Cryptomus...
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September 9, 2025

The Office of Foreign Assets Control (OFAC) fines Fracht FWO Inc $1.6 Million

On September 9th, 2025, “The U.S. Department of the Treasury's Office of Foreign Assets Control (OFAC) today announced that Fracht FWO Inc. (Fracht), a freight forwarder whose principal place of...
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August 4, 2025

FinCEN Advises on the Use of Convertible Virtual Currency Kiosks for Scam Payments & Other Illicit Activity

On August 4, 2025, “The U.S. Department of the Treasury’s Financial Crimes Enforcement Network (FinCEN) issued a Notice urging financial institutions to be vigilant in identifying and reporting suspicious activity...
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July 16, 2025

FCA fines Barclays £42 Million

On July 16, 2025, the United Kingdom (UK), Financial Conduct Authority (FCA) fined Barclays Bank UK PLC and Barclays Bank PLC a total of £42 million for separate instances of...
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July 15, 2025

The European Union Authority for Anti-Money Laundering and Countering the Financing of Terrorism (AMLA) Expects High Standards Against Financial Crime in Cryptocurrency Sector

July 15, 2025, “With the launch of its powers and responsibilities on 1 July 2025, AMLA expects firms engaging in crypto asset activities to have in place strong protections against...
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July 15, 2025

The Office of Foreign Assets Control (OFAC) fines Interactive Brokers LLC $11.8Million for Sanctions Violation

On July 15, 2025, “The U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) today announced an $11,832,136 settlement with Interactive Brokers LLC (IB). IB agreed to settle...
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July 8, 2025

OFAC fines Harman Industries $1.4Millon for U.S. Sanctions Violation

On July 8, 2025, “The U.S. Department of the Treasury's Office of Foreign Assets Control (OFAC) today announced a $1,454,145 settlement with Harman International Industries, Inc. Harman agreed to settle...
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July 8, 2025

FATF Released a Comprehensive Update on Terrorist Financing Risks

On July 8, 2025, The Financial Action Task Force (FATF) released an updated reporton Terrorist Financing Risks. To Access FATF Update on TFR: Click here
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June 20, 2025

FATF Issued a Report on the Complex Proliferation Financing and Sanctions Evasion Schemes

June 20, 2025, The Financial Action Task Force (FATF), published a report on the Complex Proliferation Financing and Sanctions Evasion Schemes. To Access full report: Click here
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