Overview: Circle’s Standout Quarter Circle, one of the leading U.S. issuers of regulated stablecoins, reported exceptionally strong financial results for Q3 2025, significantly exceeding market expectations…
Overview Meta Platforms is accused of extracting vast profits from fraudulent advertising while sidelining user safety and compliance. According to a Reuters probe, internal projections for…
Executive Summary This compliance brief outlines evidence that Coin Sonic UAB, a Lithuania-registered Virtual Asset Service Provider (VASP), is facilitating fiat deposits for offshore online casinos…
1) Scope A group of nine European banks has incorporated a company in the Netherlands to issue a euro-denominated stablecoin that will operate within the EU’s…
Vladislav “Vlad” Kogan, a Russian-born Australian national, has emerged as a central figure in a complex international money laundering network. His operations have attracted significant attention…
Overview Bloomberg has released an extensive feature on Gery Shalon, a Georgian-born Israeli citizen often portrayed as one of the most influential figures in global cybercrime.…
Contribution of Whistleblowers Information from whistleblowers has been important in examining payment processing schemes and the individuals connected to them. Such reports make it possible to…
Ruchi Rathor, a seasoned figure in the Indian payment industry, has unveiled her latest venture, Pay Agency. This platform is designed to connect merchants with Payment…
Court Upholds Ruling Against Calamatta Cuschieri Over €100,000 Investor Loss In a recent legal development, the Maltese courts have upheld a decision by the Arbiter for…
CFTC Proceeds With Legal Notification via Media Publication In 2020, the U.S. Commodity Futures Trading Commission (CFTC) launched civil proceedings in a Texas federal court, targeting…
