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The US Securities and Exchange Commission (SEC) has issued a risk alert, cautioning Wall Street stockbrokers to enhance their efforts in...

The husband and wife cyber-crime duo, Heather Morgan and Ilya Lichtenstein, known as the 'Crypto Couple,' have admitted attempting to...

Public companies face a race against the clock to implement policies and practices to comply with the Securities and Exchange...

In the wake of a recent public dispute between Nigel Farage and Lord Home Coutts, Noel Quinn, CEO of HSBC, has addressed concerns over...

Money laundering, a deceptive practice that seeks to obscure the illicit origins of funds and make them appear legitimate, is a pervasive...

The recent dispute between NatWest and Nigel Farage has brought to the forefront the complexities global banks face when dealing with...

The United Arab Emirates (UAE) has taken significant steps to combat money laundering and financial crimes by approving the establishment...

Binance, the world's largest cryptocurrency exchange, has decided to withdraw its application for a crypto license in Germany. This move...

The recent clash between NatWest and former customer Nigel Farage has raised concerns about how global banks handle politically exposed...

The aftermath of the sweeping regulatory crackdown on banks and financial services firms for off-channel business communications...

Germany is taking a bold step in its fight against money laundering with the establishment of a new super-agency, the Federal Bureau of...

Deloitte Australia has become embroiled in a Senate inquiry into consulting services, as the firm revealed that it misused information...

Deutsche Bank, once a global financial powerhouse, finds itself embroiled in a web of regulatory struggles as it grapples with the...

The European Commission's recent approval of the EU-U.S. Data Privacy Framework (DPF) has drawn mixed views from experts regarding its...

Crypto crime saw a significant decline in the first half of 2023, according to blockchain analytics firm Chainalysis. However, the volume...

The European Banking Authority (EBA) has issued a warning stating that anti-money laundering (AML) systems and controls implemented by EU...

The Federal Reserve Board is set to propose an increase in capital standards for large banks and holding companies, aiming to strengthen...

Barclays has emerged victorious in a closely-watched appeal at the United Kingdom's Supreme Court regarding banks' responsibilities to...

The European Banking Authority (EBA) has stated that supervisors across the EU still face challenges in assessing money laundering and...

Banks have witnessed a record surge in the issuance of ultra-safe mortgage-backed debt known as covered bonds in the first half of the...