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A Dublin man who laundered more than €1 million from online fraud and bank scams has been sentenced to five years and four months in...

Rowland Marcus Andrade, the founder of AML Bitcoin, has been convicted of wire fraud and money laundering following a five-week trial in...

Markets and economists widely expect the Federal Reserve to keep borrowing costs unchanged in the 4.25%–4.5% range in its decision today....

Scam losses in Australia saw a significant decline of 25.9% in 2024, dropping to $2 billion, according to newly released data from the...

Law enforcement agencies must develop a global network to effectively counter Hawala banking, according to BaFin, Germany’s anti-money...

U.S. law firm Simpson Thacher & Bartlett has been fined £300,000 ($389,069) for breaches of anti-money laundering (AML) regulations at...

Discussions over new gambling tax legislation continue in Brazil, as uncertainties persist regarding how tax should be collected on...

The Securities and Exchange Commission (SEC) has alleged that two executives at New York-based investment firm Momentum Advisors,...

Robinhood will pay close to $30 million in penalties after the Financial Industry Regulatory Authority (FINRA) found violations related...

The Financial Crimes Enforcement Network (FinCEN) has issued a broad and stringent Geographic Targeting Order (GTO) that will have...

Tax teams and the IT professionals they rely on must remain vigilant as compliance requirements continue to increase, warns Richard...

Australia’s embattled casino operator, Star Entertainment, has received a A$250 million ($158 million) offer from U.S. casino group...

The Spanish branch of Dutch banking giant ING has been hit with a €3.91 million fine for what authorities have classified as a “very...

Airlines have increasingly turned to third-party intermediaries to process payments to Afghan authorities as more planes use the...

A new report by the Digital India Foundation (DIF) has shed light on the vast and persistent presence of illegal online gambling and...

TD Bank leadership has emphasized that addressing lapses in its anti-money laundering (AML) program is its “top priority,” following the...

A recent ruling by Malaysia’s highest court in a gambling debt dispute involving Cambodian gaming operator NagaCorp has set a significant...

Riskified, a New York-based provider of fraud prevention software for e-commerce, is exploring strategic options, including a possible...

The Institute of Certified Public Accountants of Cyprus (ICPAC) has established a structured process for drafting an official document...

Australia’s financial intelligence agency, AUSTRAC, has assured that its staff using publicly available artificial intelligence (AI)...