All Articles

The bankruptcy and fall of the digital asset exchange FTX provides stark examples of why regulations that are in place for traditional...

A top executive at Goldman Sachs earned almost $12 million (€11.5 million) from her former employer due to charges of sexism in the...

The completion of the project in just 200 days alleviates fears of a gas shortage caused by a reduction in Russian supplies. Germany has...

The number of individuals punished in China for money laundering has increased by 142.5% since 2021. According to data issued by the...

Axie Infinity, developed by a Vietnamese gaming studio, allows users to breed, trade, and battle cartoon monsters similar to Pokémon in...

Investors describe Sam Bankman-frenzied Fried's race to secure up to $8 billion to save his company. The Bahamas securities commission...

A Ukrainian fraudster is on trial in France for allegedly purchasing a gorgeous château in the heart of Burgundy wine country with...

The Spanish Parliament has adopted the new law for start-ups and digital nomads, which limits who is qualified for this visa and foresees...

To accept business from clients with Russian ties which the Big Four accounting firms are no longer considering, a group of PwC partners...

Crown Casino in Melbourne was fined AUD$120 million (€77.6 million) for "systemic failures" in its social responsibility measures. The...

Despite the demise of Nord Stream, EU imports of liquefied natural gas from Russia have surged by 46 percent this year. Since Vladimir...

Deutsche Bank has been given until the middle of 2023 to improve its AML procedures, or else Germany's financial watchdog BaFin will...

S&P Ratings upgraded Qatar's long-term sovereign credit rating from "AA-" to "AA" on Friday, citing improvements in the country's fiscal...

The Federal Reserve has raised interest rates for the sixth time since March, making mortgages and other loans more expensive and...

A successful government initiative to attract foreign expertise and digital nomads. Since the government's plan for luring firms and...

During a November 2019 site visit, the Financial Action Task Force (FATF) and the Eastern and Southern Africa Anti-Money Laundering Group...

A "first of its kind" AML data exchange platform for banks is about to go live in Singapore and will be operating as of next year. Six...

Following the Chinese ruling party's top congress, a delegation of eight European lawmakers, two of whom have been sanctioned by Beijing,...

A compliance officer who sued JPMorgan Chase on the grounds that she was terminated for reporting weaknesses in the bank's anti-money...

Due to the cost-of-living crisis, children as young as 14 are being employed by criminal gangs as "money mules." Police have noticed "a...