US Treasury launches a Cybersecurity information-sharing Initiative for the Digital asset industry to provide firms with actionable threat intelligence to strengthen defences against evolving cyber risks

by | Apr 9, 2026

This initiative expands access to high-quality cyber threat data traditionally available only to regulated financial institutions, helping firms better identify, prevent, and respond to attacks. It also aligns with broader policy efforts to integrate digital assets...

U.S. Treasury launches the AI Innovation Series to leverage AI in finance, enhancing fraud detection, credit risk management, and cybersecurity, while setting standards for safe and responsible adoption

by | Mar 23, 2026

The series will host multiple roundtables with financial institutions, technology firms, regulators, and experts to identify high‑value AI use cases—such as fraud detection, cybersecurity, credit underwriting, and operational risk management—and to discuss governance,...

U.S. Treasury sanctions 16 individuals and entities linked to Hezbollah across 6 countries for laundering over $100M to fund the group, warning that any institutions aiding them risk strict U.S. penalties

by | Mar 20, 2026

OFAC is sanctioning a global network of 16 individuals and entities linked to Hezbollah financier Alaa Hassan Hamieh for laundering and diverting over $100 million to finance the group’s terrorist operations, targeting companies in Lebanon, Syria, Poland, Slovenia,...

U.S. Treasury publishes 2026 National ML Risk Assessment, warning criminals are exploiting fraud, drug trafficking, cybercrime, and digital assets to launder money, urging stronger public-private action

by | Mar 12, 2026

The report assesses vulnerabilities across sectors—including banks, money services businesses, casinos, cash-intensive industries, and legal entities—and underscores the urgent need for both public and private sectors to strengthen risk‑mitigation measures, enhance...