All Annex 1 businesses should, within the next six months, assess their financial crime control measures against common weaknesses identified by the FCA.。

TradeStation did not develop and implement a reasonable anti-money laundering program to induce customers to report suspicious transactions.。

Bulgarian authorities have ended an investigation into crypto lending platform Nexo, citing a lack of evidence to support the allegations.。

The U.S. Treasury's Financial Crimes Enforcement Network (FinCEN) has named cryptocurrency mixers as an important hub for money laundering.。

Financial regulator fined HK $16,000,000 for breach of EFGHK Money Laundering Ordinance。