https://www.ajupress.com/view/20260429133870913 Global Web3 security firm CertiK has released its “2026 Digital Asset Regulation Landscape” report, outlin...

https://observatorial.com/news/economy/1703239/money-laundering-directive-eu-initiates-proceedings-against-austria/ The European Commission announced on Wed...

https://www.usnews.com/news/world/articles/2026-04-29/austria-falling-short-in-fight-against-money-laundering-says-global-watchdog VIENNA, April 30 (Reuters...

https://www.indianwitness.com/news/national/enforcement-directorate-attaches-rs-3034-crore-assets-i The Enforcement Directorate (ED) has attached fresh asse...

https://www.thestar.com.my/news/nation/2026/04/28/cops-smash-money-laundering-op-in-ampang-10-foreigners-nabbed SHAH ALAM: Police have busted a money launde...