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In a move arranged by authorities to avert further market-shaking instability in the global banking system, banking giant UBS is...

In spite of the financial market chaos and investor calls to pause policy tightening at least until sentiment stabilizes, the European...

A major money-laundering scheme with a cryptocurrency mixer at its core was reportedly brought down by police today, according to reports...

Britain's intentions to re-introduce light touch regulation was being reassessed this week in light of the SVB collapse. To make the UK...

The failure of two banks with a combined $264 billion in deposits sparked action over the weekend from the White House, the Department of...

Friday's shutdown and takeover of SVB Financial Group Inc. (SIVB.O) by banking regulators might be attributed to the US Federal Reserve...

On Thursday, former Goldman Sachs banker Roger Ng was given a 10-year prison sentence for his role in the theft of billions of dollars...

To "detoxify" crypto to eliminate conflicts of interest, protect user money, and compel dramatic changes to business models, Britain's...

A representative for the Bank of Israel said Tuesday that local banks have been asked to report more often on the movement of money into...

It has been reported that key embassy personnel within the 'Five Eyes' western intelligence alliance are forbidden from using Revolut due...

Beijing is pressuring Hong Kong's elite to relinquish their western passports in order to be picked for the Chinese parliament, in an...

Washington has placed 28 Chinese organizations on a trade blacklist for allegedly violating US sanctions by exporting technology for...

Christos Rammos is exerting control over the Greek government. Since the summer, Rammos has been the primary investigator of the...

FATF placed Nigeria and South Africa on its so-called "grey list" of nations requiring increased monitoring due to weaknesses in their...

Police have detained 20 suspected money launderers and drug traffickers and seized assets worth over €5.5 million, it has been reported....

Twelve Member States have urged that the EU have its own OFAC-like body to enforce EU sanctions. The governments, led by the Netherlands,...

According to French Finance Minister Bruno Le Maire, the EU should not rule out adopting pillar one alone if global talks fail. On...

Finally responding to the organized criminal issue at the port of Antwerp, Belgium has declared a "crime emergency" and appointed a...

It has been disclosed that regulators are reviewing the procedures Revolut puts in place to avoid financial crime. It follows an...

In its latest Crypto Crime Report, blockchain analytics firm Chainalysis notes that the number of crime-related transactions increased...