The U.S. Department of the Treasury’s Financial Crimes Enforcement Network (FinCEN) published a notice of proposed rulemaking (Proposed Rule) designed to reform anti-money laundering and countering ...

A phase 2 study investigates the combination of cladribine plus low-dose cytarabine and venetoclax alternating with ...

According to a TRM Labs report, illicit flows reached about $154–158 billion in 2025, and regulators increased pressure ...

Do I Know You? Patient Privacy and Consent in the Age of Social Media Since 2017, the number of agents for acute myeloid leukemia (AML) has rapidly expanded. Given ...

This multi-ancestry GWAS identified 4 novel loci that confer an increased risk of developing pediatric AML. Four novel loci were identified in a multi-ancestry genome-wide association study (GWAS) ...

Investor focus shifted toward a shareholder vote on a proposal to expand the company’s incentive share pool by 20 million shares. ・CEO Angelos Stergiou urged investors to support the expansion, ...

CertiK, the largest Web3 security services provider, released its Skynet State of Digital Asset Regulations Report, providing a data-driven analysis of the global regulatory landscape as digital asset ...

The AML/CFT program must be in writing and made available upon request. Unlike the current rules, which focus on board approval, the proposal would allow approval by the board, an equivalent governing ...

CertiK finds AML fines now eclipse SEC securities cases as the leading regulatory risk for crypto firms in 2025.

Financial institutions across Europe, the Middle East and Africa are at risk of falling behind on new anti-money laundering ...

Require “effective” AML/CFT programs. FinCEN would formally distinguish between establishing an AML/CFT program and maintaining it through implementation in all material respects, with that ...