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UK Government Warns of North Korean IT Workers Laundering Cash for Pyongyang Regime

The UK government has raised alarms over North Korean IT workers covertly securing jobs at British firms to funnel cash to the Pyongyang...

UK Government Warns of North Korean IT Workers Laundering Cash for Pyongyang Regime

The UK government has raised alarms over North Korean IT workers covertly securing jobs at British firms to funnel cash to the Pyongyang...

New FDIC Rule Increases Antitrust Scrutiny for Bank Mergers

Federal banking regulators have introduced a new rule that will intensify the scrutiny of bank mergers, particularly for large and...

International Law Enforcement Dismantles ‘Ghost’ Phone App Used for Drug Trafficking and Money Laundering

International law enforcement has successfully taken down a notorious cybercrime phone application known as ‘Ghost’, which had been...

FCA Reveals Use of AI in Identifying Sanctions Breaches Amid Growing Fraud Concerns

One of the UK’s leading financial regulators, the Financial Conduct Authority (FCA), has unveiled its use of artificial intelligence (AI)...

Brazil Sets October Deadline for Betting Operators to Seek Authorization Ahead of January 2025 Regulation

The Prizes and Betting Secretariat (SPA) in Brazil has established a crucial deadline for betting companies that wish to operate legally...

FINMA Confiscates $15 Million from Mirabaud for AML and Financial Market Violations

Swiss financial market regulator FINMA has confiscated $15 million from private bank Mirabaud following violations of anti-money...