News

Industry News & Analysis

The stories shaping the world of financial crime and investigations, seen through the lens of experts who've spent years working it from the inside. Current. Relevant. Worth your time.

  • News

The Misunderstood Tool in Every Investigator’s Catalogue

Author: Yury Serov

July 10, 2026
  • News

The Misunderstood Tool in Every Investigator’s Catalogue

Author:

Yury Serov

  • News

The Misunderstood Tool in Every Investigator’s Catalogue

Author: Yury Serov

July 10, 2026
  • News

FATF’s Fraud Roadmap 26-28: Three Minutes, 20 Hours and the New Test for AML Effectiveness

Author: Yury Serov

July 3, 2026
  • News

FinCEN’s GENIUS Act CIP Proposal Raises the Compliance Bar for Stablecoin Issuers

Author: Yury Serov

June 22, 2026
  • News

EU Court: OFAC listing alone cannot justify refusal of a basic bank account

Author: Yury Serov

June 12, 2026
  • News

U.S. “Disruption Week” Pushes Back Against Pig‑Butchering Scams – 1.4 Million Accounts Hit, Crypto Flows Frozen

Author: Yury Serov

June 5, 2026
  • News

UK Sanctions Strike at A7: London Targets Russian Crypto “Shadow System” and Kyrgyz Banking Hub

Author: Yury Serov

May 28, 2026
  • News

House Probe Exposes $10 Billion China‑Linked Scam Compounds Targeting Americans

Author: Yury Serov

May 22, 2026
Insights

More Related Articles

  • Insight

Cryptocurrency and AML Investigations: What the Industry Is Getting Wrong

Author: CAT Investigators

July 6, 2026
  • Insight

The Person Scamming You May Be a Prisoner Themselves Inside the Global Scam Compound Industry

Author: CAT Investigators

June 26, 2026
  • Insight

The Most Financially Destructive Scam in the World Right Now Pig Butchering Scams Explained

Author: CAT Investigators

June 26, 2026