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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....
Image of uk flag with the news icon on the bottom right | complycube

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....
阅读以下报道：乌克兰加密货币骗局如何被捣毁，该骗局利用虚假 KYC 钱包盗刷器和窃取的身份数据，在 20 多个国家/地区实施诈骗 | complycube

乌克兰当局捣毁加密货币诈骗网络

乌克兰刑事当局破获了一起涉及20多个国家的加密货币诈骗案，揭露了虚假KYC、钱包窃取器、被盗身份数据和碎片化的反欺诈控制措施如何结合起来，在整个客户旅程中利用信任漏洞…….
美国财政部印章，旁边是一叠金币和一面象征联邦财政的美国国旗 | complycube

美国金融犯罪执法网络（FinCEN）曝光数字资产投资诈骗网络

美国金融犯罪执法网络（FinCEN）将约1000万亿美元与通过海外诈骗中心运作的数字资产投资骗局联系起来。了解这些网络如何转移非法资金，以及这些发现对了解你的客户（KYC）、反洗钱（AML）和持续监控意味着什么…….
西联汇款标志印在白色圆形卡片上，卡片中央是澳大利亚国旗徽章和放大镜图案，背景为浅蓝色 | complycube

澳大利亚交易报告和分析中心（AUSTRAC）对西联汇款的持续调查

澳大利亚交易报告和分析中心（AUSTRAC）已对西联汇款展开执法调查，重点审查其反洗钱计划、交易监控和公司治理。2025年7月，该公司曾因其合规流程面临类似审查。.
Cryptocubed 九月加密货币简报 | complycube

CryptoCubed 八月简讯：220 万欧元加密货币被查封，币安被捕

全球范围内，加密货币执法力度正在加快。从资产查封、ATM机关闭到制裁、调查以及备受瞩目的交易受到审查，本期内容追踪了正在重塑数字金融风险格局的案例…….
中间是护照图片，左上角是英国国旗 | complycube

英国金融行为监管局 (FCA) 对价值 3550 万英镑的“海豚骗局”调查的合规性启示

英国金融行为监管局已禁止Dolfin Financial Ltd的三名关键人物在英国金融服务行业工作，原因是他们参与了一起涉及欺诈性英国Tier 1签证申请的计划。.