Anti-Financial Crime & Financial Crime Compliance
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Tag: Ukraine

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    • Regulatory Watch News

    • SEC Charges Multiple Entities in Fraud Schemes Totaling at Least $15 Million That Used WhatsApp and Other Platforms to Lure Investors

      SEC

      Washington D.C., Sept. 29, 2026 —
      The Securities and Exchange Commission today charged multiple entities that are likely operated by individuals located overseas for defrauding hundreds of retail investors, including many in the U.S., through so-called investment confidence scams where the perpetrators sought to build online relationships with unsuspecting clients before stealing their money. In two separate complaints, both filed in U.S. District Court for the Southern District of New York, the SEC charged Cryptoaiml Ltd. and Cryptoaiml Capital Foundation as well as TSAI Pro Ltd. and TSAI Capital Foundation with fraud in connection with schemes that feigned SEC compliance while misappropriating more than $12.5 and $2.8 million, respectively, from investors through online platforms.

    • Met makes 17 arrests in major joint operation against organised crime group

      Metropolitan Police

        Met officers investigating a suspected organised crime group have arrested 17 people following dawn raids at 24 properties in London and four other counties. More than 800 officers took part in the arrest operations in the early hours of this morning – Tuesday, 29 September – at addresses in London, Essex, Hertfordshire, Cambridgeshire and Suffolk. Searches are ongoing at a number of the properties and there is expected to be an ongoing police presence for some days.

    • Update to UK Sanctions List: ISIL (Da’esh) and Al-Qaeda Sanctions Regime

      UK Government

      Today, Tuesday 29 September, the UK Government has amended 1 entity designated under the ISIL (Da’esh) and Al-Qaeda Sanctions Regime. This reflects an amendment made on 28 September by the UN Security Council Sanctions Committee pursuant to Resolutions 1267 (1999), 1989 (2011) and 2253 (2015). Amended Entity:

      Name: UN ID: Unique ID:
      Khatiba Jama’at Al-Tawhid Wal-Jihad (KTJ) QDe.168 AQD0377

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