All Articles

A UK solicitor has been exonerated of allegations that he failed to carry out enhanced due diligence (EDD) on £24 million paid into his...

The investigation, coordinated by Spanish, Cypriot, German, and French authorities with support from EU law enforcement agencies Europol...

U.S. President Donald Trump has issued an executive order establishing a cryptocurrency working group to propose a regulatory framework...

Mastercard and Visa failed to prevent their payment networks from being used to launder proceeds from child sexual abuse material and sex...

The U.S. Consumer Product Safety Commission (CPSC) has ordered Google-owned Fitbit to pay over $12 million to settle allegations that the...

Canada’s financial intelligence agency, FINTRAC (the Financial Transactions and Reports Analysis Centre of Canada), has identified online...

Municipalities and administrative districts across Serbia have been ordered to enforce updated laws and standards governing gambling...

Belize has been recognized as the global leader in compliance with anti-money laundering (AML) standards set by the Financial Action Task...

Britain’s accounting regulator, the Financial Reporting Council (FRC), has initiated an investigation into KPMG’s audit of Entain’s 2022...

TD Bank is preparing to sell approximately $9 billion worth of residential mortgage loans as part of efforts to restructure its balance...

At the World Economic Forum in Davos, South Africa’s central bank governor, Lesetja Kganyago, took aim at the cryptocurrency industry’s...

TD Bank has significantly reduced CEO Bharat Masrani’s 2024 compensation, slashing it by 89% in the wake of a series of anti-money...

FIU-Netherlands has announced the introduction of stricter requirements for Suspicious Activity Reports (SARs), cautioning financial...

Block, the U.S. financial services company founded and led by Jack Dorsey, has agreed to pay $255 million in fines and refunds following...

The cryptocurrency exchange BitMEX, also known as HDR Global Trading, has been fined $100 million by the U.S. Department of Justice for...

Europol recently conducted its largest coordinated operation to strengthen global efforts in seizing criminal assets, hosting over 80...

General Motors (GM) failed to inform customers that it tracked their precise locations and driving behavior and subsequently sold the...

The Financial Conduct Authority (FCA), Britain’s finance regulator, informed the government on Friday that it would adopt a more...

Tulip Siddiq, the British minister responsible for financial services and tackling economic crime, has resigned following weeks of...

Citizenship by Investment (CBI) and Residency by Investment (RBI) programs, popularly known as "golden visas," have become a vital...