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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....
Uk shell companies linked to up to £464m in suspect funds shown with convenience store and beauty sector imagery | complycube

Shell Companies Linked to Up to £464M in Suspect Funds

More than 3,000 UK shell companies may have moved up to £464 million through cash-heavy businesses posing as salons, mini-marts, and convenience stores, raising fresh concerns around KYB, AML controls, and company verification....
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Two Binance Employees Detained in the UAE Amid Financial Crime Probe

Recently, two Binance employees were reportedly detained and questioned in the UAE following the country's broader probe into financial crime exposure. The crypto company has been facing ongoing scrutiny globally in recent years....
Mica graphic illustrating crypto enforcement involving knaken crypto with european regulatory symbolism and digital assets representing the €2 2 million sale | complycube

Crypto Enforcement in Focus as Dutch Prosecutors Sell €2.2M in Knaken Crypto

Dutch prosecutors sold €2.2M in seized Knaken crypto, putting crypto enforcement and MiCA safeguards under the spotlight as the bankruptcy raises questions over customer asset protection, ownership, recovery and orderly wind-down....