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Stay ahead with our latest insights, articles, and updates. Dive into our blog to discover what's new and trending in the world of technology, innovation, and creativity.

11 Posts
2025 Crypto Crime: Sanctions, Stablecoins, and State-Linked Hacks 10 Jan 2026

2025 Crypto Crime: Sanctions, Stablecoins, and State-Linked Hacks
In 2025, illicit crypto hit $154B, driven by sanctioned entities; stablecoins dominated, and state-linked hacks and sanctions evasion scaled rapidly.
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OFAC SDN Update: Additions and Removals 4 Jan 2026

OFAC SDN Update: Additions and Removals
OFAC’s 30 Dec 2025 SDN update adds non-proliferation/Iran-related names and removes selected cyber- and Russia-related designations.
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OFAC Venezuela SDN Update: Entities and Vessels 4 Jan 2026

OFAC Venezuela SDN Update: Entities and Vessels
OFAC’s 31 Dec 2025 Venezuela action adds four entities and four vessels to the SDN List under EO 13850, targeting oil-trading sanctions evasion. 
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RBI Penalises Valuecorp for Compliance Breaches 4 Jan 2026

RBI Penalises Valuecorp for Compliance Breaches
RBI fines Valuecorp ₹2.40 lakh for compliance breaches spanning CIC reporting, loan exposure transfer rules, and KYC control requirements.
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Niue Mutual Evaluation: Low Risk, Low Readiness 28 Dec 2025

Niue Mutual Evaluation: Low Risk, Low Readiness
APG assessment of Niue highlights FIU resourcing limits, no STRs, weak confiscation readiness and shipping registry sanctions-evasion exposure.
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Maldives AML/CFT Review Signals Urgent Reforms 28 Dec 2025

Maldives AML/CFT Review Signals Urgent Reforms
Maldives AML/CFT review finds major gaps in investigations, confiscation and sanctions; banks perform better than DNFBPs as hawala risks persist.
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