Transactions over $10,000 trigger a currency transaction report under the Bank Secrecy Act. Structuring deposits to avoid reports can still alert banks and lead to a possible suspicious activity ...

Crypto exchanges subject to a new South Korean law have implemented a system allowing authorities to receive reports on suspicious transactions. South Korea’s Financial Supervisory Service (FSS) has ...

The Financial Intelligence Unit for Italy (“FIU”) issued a public consultation on new instructions for the detection and reporting of suspicious transactions (“Suspicious Transactions Regulation”), ...

Royal Bank of Canada (RBC) was assessed an administrative penalty of nearly 7.5 million Canadian dollars (then-U.S. $5.5 million) by the country’s financial intelligence agency for alleged ...

The suit challenges the Anti-Money Laundering Regulations for Residential Real Estate Transfers rule, which was promulgated under the Biden administration and goes into effect in December 2025. The ...

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The FIU has been actively encouraging crypto exchanges to report any transactions that raise suspicions of money laundering and illegal “foreign exchange outflow.” According to South Korea’s Financial ...

The Nigerian government plans to trace crypto transactions under the new Nigeria Tax Administration Act (NTAA) 2025.