Herold and Lantern Investments faces a 125000 dollar fine from FINRA for failing to implement an effective Anti Money Laundering program to monitor suspicious low priced security trades and meet reporting requirements.

The 350 billion dollar crypto money laundering shadow war reveals how hostile states like Russia and Iran use digital assets for sanctions evasion.

South Korea enforces a 20 percent ownership cap under the Digital Asset Basic Act to improve AML transparency for major exchanges like Upbit and Bithumb.

The latest BIS report demands a consistent regulatory approach for global payments to ensure that the shift from cash to cryptoassets does not facilitate illicit activity.

AUSTRAC CEO highlights the rise of regional financial crime ecosystems and the urgent need for enhanced Cross-Border Money Laundering controls to combat industrialized scams and digital payment risks in the Asia Pacific.