Risk Types

Stablecoins have become both core crypto “plumbing” and a key rail for the most consequential forms of crypto-enabled crime, with illicit activity increasingly concentrated in a handful of large, sanctions-linked networks.

South Florida Republican officials are pressing for tougher scrutiny of businesses that send goods or provide services linked to Cuba, the Miami Herald reported.

Businesses attempting to navigate the shifting shoals of international tariffs, sanctions, and export controls are increasingly turning to trade-compliance professionals for guidance.

Peru’s Congress voted Tuesday to remove interim President José Jerí from office as he faces corruption and influence-peddling allegations, plunging the country into another bout of political instability just weeks before April’s presidential and congressional elections, according to France 24.

Senior UK banking figures are set to hold their first meeting this week to establish a British alternative to Visa and Mastercard, amid growing concerns that U.S. President Donald Trump could one day use his position to close off access to the payment rails.

Belgian prosecutors have charged two people close to former European Commissioner Didier Reynders as part of a money-laundering investigation that until now had focused on Reynders alone.

Goldman Sachs is preparing to remove race, gender identity, sexual orientation and other diversity factors from the criteria its governance committee uses to identify potential candidates for its board.

A shipment of about 1,000 tons of uranium moved out of northern Niger in recent months and is now stranded at a military airbase in the capital, Niamey, where it faces heightened security risks after an attack by Islamic State militants.

Police raided the Arab World Institute in Paris on Monday as prosecutors widened an investigation into former French culture minister Jack Lang and his daughter, Caroline, over suspected financial links to Jeffrey Epstein.

Binance fired members of its internal compliance investigations team after they raised concerns that Iran-linked entities may have moved more than $1 billion through the crypto exchange, according to new reporting by Fortune.