The Admiral 2.0 investigation has emerged as one of the largest recent European money laundering scandals, illustrating how organized...

The latest notice to banking organizations in New York has intensified regulatory scrutiny over how virtual currency activity intersects...

The UK’s Financial Conduct Authority (FCA) has announced a wide-ranging consultation on whether cryptocurrency companies should be...

Malta has voiced opposition to a joint proposal from France, Italy, and Austria that would hand the European Securities and Markets...

Across Canada, regulated businesses are tightening their identity controls as criminals continue to probe every weakness in onboarding...

The year 2025 has already brought sweeping changes to the United States’ anti-money laundering landscape, with the Financial Crimes...

Switzerland has moved to strengthen its anti-money laundering (AML) regime by extending regulation to certain consultancy activities...

Even after being sanctioned in 2022 and repeatedly struck by regulators and investigative agencies, Garantex and its offshoots have...

Southeast Asia has become the epicenter of a growing storm of cyber fraud, where scam compounds concealed within casinos and luxury...

The release of the International Co-operation on Money Laundering Detection, Investigation, and Prosecution Handbook represents a...

The indictment of twelve individuals accused of alien smuggling, asylum fraud, and laundering criminal proceeds has revealed just how...

Alipay Europe has come under regulatory scrutiny following the publication of a sanctioning decision by Luxembourg’s financial supervisor...

A U.S. federal court has ordered Google to pay $425 million (£316.3 million) after finding the tech company guilty of violating user...

Revolut Payments Australia has been hit with an infringement notice of $187,800 after failing to meet deadlines for reporting...

The U.S. Treasury Department is directing financial institutions to heighten their scrutiny of transactions potentially linked to the...

The Wolfsberg Group has released its second Statement on Effective Monitoring for Suspicious Activity, published in August 2025, marking...

Germany, France, and the United Kingdom are expected to initiate the process of reimposing United Nations sanctions on Iran over its...

Thousands of people have been targeted by criminals posing as the Financial Conduct Authority (FCA), with the regulator warning of a...

The European Banking Authority (EBA) has released a new report examining the growing role of technology in the supervision of anti-money...

HSBC’s Swiss private banking arm is moving to sever ties with wealthy clients from the Middle East, including many whose fortunes surpass...