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Ireland Raises Crypto Risk and Unveils 30‑Point Plan to Fight Financial Crime

The package uses AI, industry source‑of‑fund checks, stronger agency powers, a national coordination group, new gambling rules, company transparency measures to ready Ireland for its 2028 FATF assessment.

US Expands Sanctions to Four Individuals Linked to Gaza Flotilla Organizers

U.S. Sanctions Two UK Crypto Exchanges for Operating in Iran’s Financial Sector

EU Adds Russia to High-Risk AML/CFT List

Government Drafts Law Granting AUSTRAC Power to Curb Crypto ATMs

AUSTRAC Orders Binance Australia to Install Independent Auditor Within 28 Days

U.S. Broadens Sanctions Targeting Iranian Oil Smuggling and Shadow Banking