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The official debut of Spain's Digital Nomad Visa program, which seeks to draw in foreign talent, is one step closer. The Spanish Congress...

Blockchain data reveals that cryptocurrency firm Binance processed around $346M in bitcoin for the Bitzlato digital currency exchange,...

The ACFE selects the five most scandalous fraud tales of the year each year, with assistance from our Advisory Council, based on money...

THE CENTRAL BANK OF IRELAND (CBOI) has issued a "Dear CEO" letter to banks, warning that it has discovered flaws in the AML/CFT risk...

MONEYVAL, the AML/CFT supervisor for the Council of Europe, gave Monaco a harsh assessment of its capacity to combat financial crime...

Nexo Capital Inc. has agreed to pay $45M in fines to resolve allegations that the cryptocurrency company failed to register its crypto...

The Irish Data Protection Commission (DPC) on Thursday announced a fine of 5.5 million euros (U.S. $5.9 million) against WhatsApp for...

The tax consultant of a former MEP at the center of a  cash-for-influence corruption scandal in the European Parliament has been detained...

Bitzlato's co-founder and majority shareholder was detained for allegedly handling €700 million in illicit funds. Bitzlato is a...

According to the results of a global CEO survey released by PwC Cyprus on Tuesday, the majority of chief executive officers predict that...

In its first year, the requirements of the agency's beneficial ownership register are expected to cost reporting corporations a total of...

The Securities and Exchange Commission (SEC) has charged Genesis Global Capital and Gemini Trust Company, two cryptocurrency companies,...

According to data obtained, the number of people who have decided to give up their UK citizenship has increased since the country decided...

This week, First Quantum Minerals is in a dispute with the Panamanian government over royalties and corporate tax, while Samsung India is...

With bitcoin now trading above $20,000 for the first time since the FTX meltdown in early November, Bitcoin's (BTC) 2023 climb is still...

Guaranty Trust Bank was fined £7.67 million ($9.36 million) by the Financial Conduct Authority (FCA) for major weaknesses in its...

The under-fire cryptocurrency exchange Binance has been registered as a financial institution in Sweden, according to the country's...

Al Rayan Bank plc was fined 4 million pounds ($4.85 million) by Britain's banking watchdog on Wednesday for failing to implement...

All roads lead to the European Parliament's sub-committee on human rights in a broad criminal inquiry. Maria Arena accuses her secretary....

Patrick Andrae is an entrepreneur, thus he demands speedy results. Thus, the co-founder and CEO of Berlin-based vacation rental company...