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An open-source, local, read-only MCP server that checks your request before Google quietly hands back nothing Ask the Google Search Console API for clicks filtered by country us and you get zero rows. No error, no warning, just nothing. It's not the only one.
Regulator: OFAC. Jurisdiction: US. Sanctions violation. OFAC designated alleged facilitators of a Tren de Aragua ATM jackpotting scheme, two Mexican companies and a Tren de Aragua leader tied to illegal gold mining.
Jurisdiction: Global. Data breach. Revolut confirmed that it disclosed customer data to a fraudster who sent requests for information from a legitimate government agency email domain.
Regulator: OFAC. Jurisdiction: US. Sanctions violation. OFAC designated Xinbi Guarantee, a Telegram-based marketplace serving Southeast Asian scam centres, as a transnational criminal organization, together with two app developers. Its SDN entry lists 52 TRON addresses.
Jurisdiction: US. Data breach. IDScan.net said that on or around 1 September 2026 it received information indicating that certain data may have been accessed without authorization, and that it secured its systems and engaged outside experts. It has not confirmed the scale.
Regulator: OFSI. Jurisdiction: UK. Sanctions violation. OFSI imposed a penalty of 4,732,830.58 pounds on 11 August 2026, published on 2 September, for 970 payments worth 19,720,127.43 pounds that breached UK sanctions.
Regulator: Gambling Commission. Jurisdiction: UK. AML/BSA fine. QuinnBet agreed to pay 609,104 pounds, including 193,118 pounds of disgorgement, after the Gambling Commission found its anti-money laundering and customer interaction controls were not effective in practice for 29 months.
Regulator: OFAC. Jurisdiction: US. Sanctions violation. OFAC settled eight apparent violations covering roughly 121,527 dollars of goods, after the company’s Italian subsidiary shipped to Iran through a distributor in the United Arab Emirates.
Regulator: FinCEN. Jurisdiction: US. AML/BSA fine. FinCEN imposed a 125 million dollar penalty, its largest ever on a broker-dealer, after more than 61,500 foreign currency wires worth over 10.5 billion dollars went unmonitored between January 2019 and June 2023.
Regulator: OCC. Jurisdiction: US. KYC failure. The OCC denied Wise a national trust bank charter, ruling it could not confirm an effective anti-money laundering programme while a 2025 multistate order over late suspicious activity reports and transaction monitoring data integrity remained…
Regulator: BaFin. Jurisdiction: Germany. KYC failure. BaFin ordered Helaba to remedy customer due diligence failures spanning customer identification, verification, updating of customer data, risk analysis and transaction monitoring.
Regulator: NYDFS. Jurisdiction: US. AML/BSA fine. New York’s Department of Financial Services secured a 50 million dollar penalty from Swedbank and its New York branch for withholding information about its Baltic subsidiaries’ links to the Panama Papers, across responses spanning 2016 to 2019.
Regulator: DNB. Jurisdiction: Netherlands. AML/BSA fine. De Nederlandsche Bank fined the payment institution 2,656,250 euros after roughly 4,200 merchants sat outside its transaction monitoring system for 23 months, with alerts closed in bulk and no recorded justification.
Jurisdiction: US. Data breach. The Atlanta auto insurer disclosed a breach affecting 6,998,886 people, exposing names, contact details and driver’s license numbers after an employee’s credentials were compromised.
Regulator: DNB. Jurisdiction: Netherlands. AML/BSA fine. De Nederlandsche Bank fined ABN AMRO 8.5 million euros for inadequate due diligence on high-risk customers, finding monitoring insufficiently critical and customer explanations accepted without verification.
Regulator: OFAC. Jurisdiction: US. Sanctions violation. OFAC blocked a network that moved more than 30 million dollars of US drug proceeds through cryptocurrency for Brazil’s PCC, designating two Brazilian nationals and four companies. Brazil then froze roughly 2 billion dollars in related assets.
Regulator: DOJ. Jurisdiction: US. AML/BSA fine. EagleBank agreed to pay 9,057,821 dollars in fines plus 736,515 dollars in forfeiture under a non-prosecution agreement, admitting it wilfully failed to run an anti-money laundering programme from 2010 to 2021 while executives overrode compliance…
Regulator: SEC. Jurisdiction: US. AML/BSA fine. The SEC fined Merrill 7.5 million dollars because its transaction monitoring system only investigated alerts scoring 20 or higher, after Merrill’s own analysis showed lower-scoring events would have produced suspicious activity reports.
Regulator: FCA. Jurisdiction: UK. Integrity/governance. The FCA publicly censured CACEIS UK for weak financial crime controls that let the collapsed wealth manager WealthTek hold client assets it was never permitted to hold.
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