United States Expands Sanctions Regime with 45 New Designations Linked to Prince Group
November 7, 2026
The U.S. Department of the Treasury has added 45 targets linked to Prince Group to the SDN list, enforcing strict global compliance and asset-blocking requirements.
Read more
US Citizen Arrested in Türkiye Over Alleged $1 Billion Cryptocurrency Scam
October 17, 2026
Turkish authorities have apprehended an American national sought by US law enforcement in connection with a major cryptocurrency fraud scheme exceeding $1 billion.
Read more
Australia Revokes 45 Crypto and Remittance Registrations in Sweeping AUSTRAC Crackdown
September 8, 2026
AUSTRAC has stripped 45 crypto exchange and remittance service providers of their registrations over the past year to combat money laundering and organized investment scams.
Read more