A legal opinion issued by a Shanghai court has clarified a critical question regarding the status of cryptocurrencies in China,...

In a significant development in Singapore’s largest-ever money laundering investigation, 15 foreign suspects have agreed to surrender...

Top Democratic Senator Elizabeth Warren has called on the Federal Reserve to maintain its $1.95 trillion asset cap on Wells Fargo until...

Sung Kook “Bill” Hwang, the former billionaire investor and founder of Archegos Capital Management, has been sentenced to 18 years in...

A senior manager and bank examiner at the Federal Reserve Bank of Richmond, Robert Thompson, has admitted to insider trading after...

The UK government has reaffirmed its commitment to implementing fully public beneficial ownership registers, with a spokesperson from the...

Luxembourg has issued a global plea for public assistance in tracking down one of its most high-priority fugitives, 57-year-old Philippe...

The U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) has issued another penalty, this time to American Life...

On the evening of October 16, Ireland’s Dáil Éireann passed a landmark piece of legislation, updating the nation’s gambling laws for the...

The European Commission (EC) has imposed a nearly €798 million (US $841 million) fine on Meta, the parent company of Facebook, after...

Citigroup is under investigation by multiple U.S. government agencies over its connections to sanctioned Russian billionaire Suleiman...

The UK’s Financial Conduct Authority (FCA) is preparing to ease back on its controversial “name and shame” proposals for companies under...

A well-known financial influencer in South Korea, referred to only as Mr. A, has been implicated in what authorities are calling the...

On November 12, Brazil formally established a Parliamentary Inquiry Commission (CPI) to examine the country’s betting industry just weeks...

The United Arab Emirates' Federal Tax Authority (FTA) has released a comprehensive guide to assist businesses with completing their...

The UK’s Financial Conduct Authority (FCA) announced today that Metro Bank has been fined £16 million ($20.51 million) for deficiencies...

The head of financial crime in Spain’s National Police, Chief Inspector Óscar Sánchez Gil, has come under fire following accusations of...

On November 7, Trinidad and Tobago became the 149th jurisdiction to join the OECD’s Multilateral Convention on Mutual Administrative...

In a decisive move, Philippine President Ferdinand Marcos Jr. has signed Executive Order 74, which enforces a comprehensive ban on all...

The head of Spain’s national police financial crime unit, Chief Inspector Óscar Sánchez Gil, was arrested this week after authorities...