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Blacklisted Russian oligarch Alisher Usmanov settled an investigation into alleged sanctions breaches in Germany for €10 million without admitting guilt, Bloomberg reported. More Total penalties imposed by U.S. authorities for AML- and sanctions-related violations dropped from $4.3 billion in 2024 to $1.7 billion last year as the Trump administration eased anti-financial crime enforcement, the Financial Times reported. More Britain introduced new tax rules requiring cryptocurrency platforms to collect full transaction records for U.K. customers, including how much they sold their digital tokens for and any profits made, the Financial Times reported. More The U.S. Treasury Department's Financial Crimes Enforcement Network postponed to...