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Government is fed up with bad actors using digi-cash to fund dodgy deeds India’s government has updated the regulations it imposes on cryptocurrency services providers, as part of its efforts to combat fraud, money laundering, and terrorism.…
NAB's Anthony Hope on How Banks Are Preparing for the March 2026 DeadlineAustralia's anti-money laundering and counter-terrorism financing legislation is undergoing its first major revision since 2006. Anthony Hope, group head of AML, CTF and fraud risk at NAB, explains what this "generational change" means for financial institutions.
DHS Says Adversaries May Stoke Voter Fraud Fears Long After Election DayThe latest Homeland Security threat assessment lists this year’s election cycle as a top concern for 2025 and a potential trigger for domestic terrorism. The agency says foreign adversaries and violent extremists may take advantage of the outcome to further sow discord in the United States.