#AML - TORALYA

crypto inv scam lifecycle

AML & Financial Crime-Behavioural Analytics-Blockchain Forensics-Compliance & Risk Management-Cross-Border Laundering Typologies-Crypto Threat Intelligence-Organised Scam Infrastructure-Regulatory Developments-Romance-Investment Fraud-Stablecoin Surveillance

November 4, 2025

Pig butchering scams (Q4 2025): industrialised romance-investment fraud and AML challenges

In 2025, “pig butchering” scams have escalated into a global financial and cybercrime crisis. These long-con frauds,[…]

depfake and kyk

AI & Emerging Threats-Crypto & AML-Crypto & Financial Crime-Cyber Threat Intelligence-Cyber Threats-Cybercrime & Market Integrity-Cybercrime and dark web-DeFi & Stablecoin Risks-Geopolitics-Regulation & Legal Frameworks-Risk & Compliance

October 21, 2025

Synthetic KYC & Stablecoin Laundering (Q4 2025): how deepfakes, OTC onboarding and Travel-Rule gaps enable actor-risk evasion

Between July and October 2025, crypto-financial crime has entered its synthetic era. This insight analyses how deepfake-generated identities,[…]

crypto insight

Crypto & AML-DeFi & Stablecoin Risks-Digital Finance-Financial Criminology-Financial Intelligence-Forensic Crypto Investigations-Regulation & Legal Frameworks-Regulatory Innovation-Risk & Compliance-Sanctions & Compliance

October 16, 2025

Crypto-Financial Forensics 2025: where stablecoins, sanctions and OTC liquidity reshape AML

Crypto AML 2025: stablecoins, OTC liquidity and emerging regulatory hubs In 2025, money laundering and financial crime involving[…]