The cryptocurrency industry, often viewed as a realm of innovation and disruption, is facing increased scrutiny as prominent figures find...

In a momentous development within the cryptocurrency landscape, Binance, one of the globe's foremost cryptocurrency exchanges, has openly...

A British lawyer and Money Laundering Reporting Officer (MLRO) has been found guilty of "tipping off" a client regarding a money...

The opinion from the advocate general of the Court of Justice of the EU (CJEU), recommending the dismissal of Apple's €14.3 billion...

In a recent accolade from the Organization for Economic Cooperation and Development (OECD), the Netherlands has been recognized for its...

France's highest judicial court has ruled that a new trial should be conducted regarding the €1.8 billion ($1.95 billion) fine imposed on...

The European Union's Whistleblower Directive has encountered a spectrum of implementations across member states, underscoring the...

A recent international report, the 'Basel AML Index,' highlights a persistent decline in the effectiveness of Anti-Money...

In the fast-evolving landscape of digital finance, a recent joint report by FATF and Egmont raises a red flag, emphasizing the need for...

FinCEN, the Financial Crimes Enforcement Network, has recently announced a significant development in its efforts to enhance corporate...

The Sports Commission (CEsp) has given its approval to a bill regulating sports betting, colloquially known as bets. The legislation...

The European Council has recently made significant changes to the EU list of non-cooperative countries for tax purposes, impacting...

In a startling turn of events, former cryptocurrency billionaire Sam Bankman-Fried has been convicted on seven counts of fraud and...

An offshore company has been uncovered for its involvement in facilitating the creation of concealed entities by Vladimir Putin's inner...

In a recent discussion at the SEC Securities Enforcement Forum 2023, Gurbir Grewal, the director of the Securities and Exchange...

Hong Kong and Thailand have announced the imminent launch of their respective digital payment systems, making it easier for travelers to...

Russian billionaire oligarch Alexei Kuzmichev, a powerful figure in Russia and a close ally of President Putin, has been arrested by...

FATF President Raja Kumar's confirmation of an upcoming on-site visit to the United Arab Emirates (UAE) before February 2024 has been met...

In a recent announcement, the Financial Action Task Force (FATF) underscored the significance of making asset recovery a central element...

Canada-based accounting firm Smythe has agreed to pay a $175,000 penalty to settle with the Public Company Accounting Oversight Board...