Malone Lam, 22, pleaded guilty on 8 September 2026 to a RICO conspiracy for organising theft and laundering of over $245 million in cryptocurrency; prosecutors say the ring used social engineering and home break‑ins and spent proceeds on luxury goods and services.
Monaco’s AMSF imposed a €1.5 million penalty on Julius Baer Wealth Management Monaco over AML/CFT organisational deficiencies and delayed suspicious-activity reports.
OFAC designated Türkiye-based Golden Global Bank and two subsidiaries under E.O. 13902, citing alleged support for Iran’s financial networks and IRGC-Qods Force-linked transactions.