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In a groundbreaking collaboration, three of the world's leading financial institutions—the International Monetary Fund (IMF), the World...

Twelve international Financial Intelligence Units (FIUs) have joined forces to establish the "Counter Terrorist Financing Taskforce –...

The European Banking Authority (EBA) has taken a significant stride in the fight against financial crime by extending its risk-based...

Lawyers representing former Binance CEO Changpeng Zhao are urging a U.S. judge to reject the Justice Department's request to prevent him...

In a sprawling investigation that unveils a labyrinthine network of cyber scams, cryptocurrency fraud, and intricate diplomatic ties, the...

In a significant development for the sports betting landscape in Brazil, the country's Economic Affairs Commission (CAE) has confirmed a...

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...