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Agent Promises to Cut Investigation Time from Days to MinutesFIS has partnered with Anthropic to deploy an AI agent that automates money laundering investigations, aiming to reduce casework from days to minutes. BMO and Amalgamated Bank are first in line, with broader availability targeted for late 2026.
French Police Reportedly Detain Accused Ryuk Money Launder Ekaterina ZhdanovaAn international investigation led by the United Kingdom busted Russian money cash-for-crypto laundering networks in an operation that's led to the arrest of 84 individuals and U.S. sanctions against others. One of the network allegedly laundered extortion money paid to the Ryuk ransomware group.
US-Sanctioned Crypto Exchange Founder Sergey Ivanov Included in Sweeping ArrestsRussia’s primary federal investigative agency announced a rare and sweeping investigation into the United States-sanctioned cryptocurrency exchange Cryptex and other platforms used to carry out illegal transactions and launder millions from ransomware groups.
World's Largest Cryptocurrency Exchange Will Pay $4.3 BillionBinance Chief Executive Changpeng Zhao will plead guilty to violating anti-money laundering statutes in U.S. federal court in a settlement ending an investigation into illicit transactions at the world's largest cryptocurrency exchange. The company will pay $4.3 billion in fines and forfeiture.