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Three g2 fall 2026 report badges in our blog header | complycube

G2 Fall 2026 Shows ComplyCube Winning Where It Matters

ComplyCube’s G2 Fall 2026 results highlight growing strength across regional verification, enterprise relationships, and compliance, with 12 #1 rankings, 28 #2 positions, and strong results across key categories....
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The UK’s Anti-Money Laundering and Asset Recovery Strategy

The UK's latest Anti-Money Laundering and Asset Recovery Strategy 2026-2029 aims to strengthen its response to evolving financial crime risk. The strategy calls for smarter compliance systems and governance over the next 3 years....
Illustration of a hacker above the revolut logo with warning and unlocked padlock icons representing the revolut cyber attack and exposed customer data | complycube

Revolut Cyber Attack Exposes The Limits of Trust

The Revolut Cyber Attack exposed how trusted channels can be manipulated to obtain sensitive customer data, highlighting the need for stronger fraud intelligence, contextual checks, and protection of high-value KYC records today....
Logo of india flag with bitcoin icon on the bottom right and exclaimation icon on bottom left | complycube

India Blocks 15 Crypto Exchanges for AML Violations

15 crypto exchanges are under India's FIU scrutiny as the country aims to step up AML enforcement. The case shows what offshore crypto firms risk if they serve customers in India without meeting local AML and CDD compliance rules....
Read how the ukrainian crypto scam was shut down after targeting victims across 20+ countries using fake kyc wallet drainers and stolen identity data | complycube

Ukrainian Crypto Scam Network Shut Down By Authorities

Ukrainian criminal authorities dismantled a crypto scam spanning 20+ countries, exposing how fake KYC, wallet drainers, stolen identity data, and fragmented fraud controls can combine to exploit trust across the customer journey....
U S Treasury seal beside a stack of gold coins and an american flag symbolizing federal finance | complycube

FinCEN Exposes Digital Asset Investment Scam Network

FinCEN linked approximately $12.7B to digital asset investment scams run through overseas scam centers. See how these networks move illicit funds and what the findings mean for KYC, AML, and ongoing monitoring....
Western union logo on a white rounded card with an australia flag badge and a magnifying glass on a light blue background | complycube

AUSTRAC Western Union Ongoing Investigation

AUSTRAC has launched an enforcement investigation into Western Union, putting its AML programme, transaction monitoring, and governance under scrutiny. In July 2025, the firm faced similar scrutiny over its compliance processes....
Cryptocubed the september crypto newsletter | complycube

CryptoCubed August Newsletter: €2.2M Crypto Seizure and Binance Arrest

Crypto enforcement is accelerating across the globe. From seized assets and shuttered ATMs to sanctions, investigations, and high-profile deals under scrutiny, this edition tracks the cases reshaping risk across digital finance....
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Compliance Takeaways from The FCA’s £35.5M Dolfin Scheme Probe

The Financial Conduct Authority has banned three key figures from Dolfin Financial Ltd from working in the UK's financial services industry, following their involvement in a scheme involving fraudulent UK Tier 1 visa applications....