Wyoming lawmakers propose strict virtual currency kiosk regulations after residents lost 3 million to scams. The bill enforces AML and licensing rules.

Cambodia introduces a new customs law to combat trade-based money laundering and secure revenue as the nation targets 2030 development goals with IMF technical support.

A Florida bank employee has pleaded guilty to facilitating Financial Institution Insider Fraud by laundering 5.5 million dollars to Colombia in exchange for bribes.

The UK Office of Financial Sanctions Implementation has intensified its crackdown on cryptoasset sanctions evasion by launching a multiagency cell to disrupt illicit financial flows and target UK-based individuals using digital currencies.

Profitus partners with AMLYZE to implement Automated Real Estate Crowdfunding Compliance, securing its 300 million euro platform against money laundering.