All Articles

U.S. President Donald Trump has approved economic and travel sanctions targeting individuals involved in International Criminal Court...

Armored car company Brink’s Global Services has agreed to pay $42 million in penalties to settle allegations brought by federal...

In what is being described as an “unprecedented blunder,” the Gambling Commission has come under fire for accidentally handing over more...

Belgium’s newly appointed Security Minister, Bernard Quintin, has committed to prioritizing the fight against money laundering as part of...

US banks and their regulators came under scrutiny as lawmakers examined allegations that financial institutions are denying services to...

A failure by the international community to enforce stricter regulations on cryptocurrency companies has allowed criminals to exploit...

Funds transferred using Virtual IBANs (vIBANs) will soon be subject to increased scrutiny across EU member states, allowing law...

The eight candidates shortlisted for the executive leadership team of the European Anti-Money Laundering Authority (AMLA) are set to be...

A newly established Canada-U.S. Joint Strike Force aimed at tackling organized crime, fentanyl smuggling, and money laundering played a...

Banca March, one of Spain’s largest banks, has been fined €605,424 for what authorities have deemed “very serious” breaches of anti-money...

The European Union’s leading institutions have entered the final phase of negotiations on a sweeping anti-corruption law that could...

The Federal Deposit Insurance Corporation (FDIC) has published a consent order against Bank of Vici, a small community bank in Oklahoma...

The U.S. arm of London-based foreign exchange company Wise has been fined by the Consumer Financial Protection Bureau (CFPB) in what may...

The European Securities and Markets Authority (ESMA), the EU’s financial markets regulator and supervisor, has issued new guidelines...

Germany’s financial regulator, BaFin, has appointed a special anti-money laundering (AML) monitor for PayOne, a leading payment service...

Infinox Capital has been fined £99,200 by the UK’s Financial Conduct Authority (FCA) after failing to submit tens of thousands of...

The Seychelles-based owner of cryptocurrency exchange KuCoin has agreed to pay nearly $300 million in penalties and suspend its...

French investigators have launched a judicial probe into Binance, the world’s largest cryptocurrency exchange, over allegations of money...

Germany’s financial regulator, BaFin, has raised concerns that virtual IBANs (vIBANs) and cryptocurrency are exacerbating money...

Dutch Finance Minister Eelco Heinen has urged a comprehensive reform of anti-money laundering (AML) regulations, arguing that the current...