Donald Trump’s ongoing battle with the Federal Reserve has taken a dark and troubling turn, revealing his deeper ambition to bring the...

Buy Now Pay Later (BNPL) users are set to gain access to the same protections afforded to traditional borrowers, under new proposals...

The rollout of the Markets in Crypto-Assets Regulation (MiCA) across the European Union has introduced a sweeping transformation for...

Barclays is once again under the regulatory spotlight after the UK’s Financial Conduct Authority (FCA) levied a £42 million fine on its...

The Financial Conduct Authority (FCA) has significantly ramped up its efforts to tackle financial misconduct and protect consumers,...

The European Parliament has formally approved the European Commission’s recommendation to strike the Philippines from the European...

Spanish authorities have launched a sweeping anti-money laundering crackdown targeting a sophisticated scheme involving luxury real...

In a contentious vote marked by geopolitical undercurrents and last-minute political maneuvering, the European Parliament has voted in...

A new report issued by the Financial Action Task Force (FATF) reveals the alarming adaptability of terrorist actors in financing their...

Kuwait’s battle against financial crime has taken a decisive leap forward with the signing of two critical memoranda of understanding...

In what is being described as a landmark regulatory transformation, AUSTRAC has announced major reforms to Australia’s Anti-Money...

Hezbollah’s longstanding entrenchment within Lebanon’s financial system continues to present a multifaceted threat to regional stability...

Efforts to clamp down on money laundering and dismantle the use of opaque offshore structures have hit a formidable wall as several...

In a firm demonstration of its increasingly assertive regulatory stance, the Central Bank of the United Arab Emirates (CBUAE) has imposed...

Conflicting agendas between the European Parliament and the European Commission have exposed fault lines in the EU’s management of its...

Money laundering through virtual assets has rapidly escalated into a dominant concern for anti-financial crime experts, policymakers, and...

Money laundering has emerged as the core offense in the sprawling Moby Dick VAT fraud case, which now stands as one of the most...

A sweeping action by Tether to freeze 112 wallets containing around $700 million in USDT has thrust the Tron blockchain and the...

Córdoba, Spain – Spanish authorities have dismantled a sprawling money laundering operation in the heart of the country’s jewelry and...

The collapse of Capital World Markets (CWM) and the dramatic fall of its founder, Anthony Constantinou, cast a glaring spotlight on...