Blog Post

OFAC Sanctions

Tornado Cash Freed from OFAC Sanctions, But Security Concerns Linger

In a surprising turn of events, the U.S. Treasury Department’s Office of Foreign Assets Control (OFAC) announced its decision to lift long-standing financial sanctions on Tornado Cash, a notorious cryptocurrency mixing service that anonymizes transactions on the Ethereum blockchain. The decision, announced on March 21, 2025, marks a significant shift in the regulatory landscape for privacy-focused […]

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Cyber Technology

New Report Highlights Growing Organized Crime Threats through AI, Cyber Technology

Last week, the European Union Agency for Law Enforcement Cooperation (Europol) released its annual Serious and Organised Crime Threat Assessment (SOCTA) which highlighted the evolving nature of organized criminal threats that are sweeping Europe and other major countries, including the United States. The analysis by Europol – the EU’s official law enforcement collective that supports its 27 Member […]

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AML Screening

Still Using Outdated AML Screening Methods? Here’s Why That’s Risky!

Anti-money laundering (AML) rules keep getting tougher. If your screening method is old, you’re playing with fire. Slow checks, missed risks, and costly fines are just the start. A single weak spot can let criminals slip through. Instant Online AML Screening stops that from happening. Slow Checks Cost You More Than Time Older AML tools drag. They need […]

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