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Swiss prosecutors have imposed a three million franc fine on JP Morgan Suisse following a criminal investigation that began in November...

The European Banking Authority (EBA) has released a new report examining the growing role of technology in the supervision of anti-money...

Banque J. Safra Sarasin, one of Switzerland’s long-established private banks, has been sanctioned after a landmark ruling that highlights...

Authorities from 18 African nations, together with the United Kingdom, have detained more than 1,200 individuals connected to cybercrime...

HSBC’s Swiss private banking arm is moving to sever ties with wealthy clients from the Middle East, including many whose fortunes surpass...

In a sweeping enforcement action that has stunned the digital crime landscape, federal investigators have executed a record-breaking...

UK-registered cryptocurrency exchange Lykke has permanently closed its doors following a catastrophic hack that siphoned off $23 million,...

The City of London Police has obtained an Interpol silver notice in its efforts to trace and recover assets linked to Anthony...

Washington, D.C., Aug. 14, 2025 — The Securities and Exchange Commission has filed charges against Ryan Wear of Marysville, Washington,...

Philippine Senator Sherwin Gatchalian on August 18 urged regulators to move swiftly against online gambling operators accused of...

Financial crime specialists are closely monitoring an unfolding investigation in western Canada, where law enforcement is dismantling a...

The intensifying sanctions against cryptocurrency exchanges Garantex and Grinex have emerged as a pivotal case in the evolution of...

Norway’s sovereign wealth fund, the largest in the world with assets of around $2 trillion, announced this week that it has chosen to...

The Gaming Commission of Ghana has rolled out sweeping new controls over the nation’s betting and gambling industry, making biometric...

For years, criminal syndicates and transnational laundering networks have exploited precious metals and gemstones as discreet, high-value...

Uruguay is entering a decisive new phase in its fight against financial crime with the unveiling of a comprehensive 2025–2030 national...

Financial crime thrives on loopholes, fragmented oversight, and secrecy, and the Financial Action Task Force (FATF) is determined to...

Canada’s largest Bitcoin ATM network, Localcoin, has taken a major step toward strengthening its anti-money laundering (AML) framework by...

The European Union’s anti-money laundering and counter-terrorist financing (AML/CFT) framework is undergoing a decisive transformation,...

Spanish authorities have arrested one of the country’s most senior police officers after €20m (£17m) in cash was discovered concealed in...