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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...

BlackRock Advisors has agreed to pay $2.5 million as part of a settlement with the Securities and Exchange Commission (SEC) to resolve...

The Federal Deposit Insurance Corporation (FDIC) is facing scrutiny over its handling of crypto assets, with concerns emerging that its...

The recent decision by the Egmont Group of Financial Intelligence Units (FIUs) to suspend the membership of Rosfinmonitoring is a...

Boris Collardi, the former CEO of Julius Baer, has opened up about the time when Switzerland's financial regulator issued a damning...

A bipartisan group of lawmakers in the United States is calling on the Biden administration to take swift action against the use of...

The European Commission has put forth a proposal for increased coordination among European ports, governments, and private companies in...

Hamas, the Palestinian group that governs the Gaza Strip, has long been known for its ability to navigate a complex web of financial...

KPMG, one of the "big four" accountancy firms, has been handed a record-breaking £21 million ($25.7 million) fine by the UK accountancy...

In the second quarter of 2023, the Cyprus Securities and Exchange Commission (CySEC) reported that the assets under management (AUM) for...

Goldman Sachs has filed a lawsuit against the government of Malaysia, alleging that the nation has failed to acknowledge certain payments...

In a recent development, a bank account at the British banking giant Barclays has been frozen by Israeli police due to its alleged...