In an era of relentless digital transformation, blockchain technology and cryptocurrencies offer unprecedented opportunities for...

The US Department of Justice has sentenced three individuals for their roles in a long-running and violent criminal conspiracy that...

In a significant escalation of its fight against financial crime, the United States Department of Justice filed a civil forfeiture...

The relationship between cryptocurrency businesses and traditional banking institutions has become increasingly strained. Across major...

The Public Interest Disclosure (Prescribed Persons) (Amendment) Order 2025, which came into force on 26 June 2025, marks a significant...

In a stark reminder of the global reach of narco-finance networks, the recent sentencing of Mexican national Jose Manuel Martinez Gomez...

At its June 2025 plenary, the Financial Action Task Force (FATF) issued significant updates to its global anti-financial crime monitoring...

In a significant victory for the Department of Justice’s crackdown on hospice-related Medicare fraud, Mihran Panosyan, 46, of Winnetka,...

The European Banking Authority (EBA) has today reaffirmed the continued relevance and effectiveness of standardised terminology used...

Western sanctions regimes, particularly those imposed by the United States, the European Union, and the UK, were intended to economically...

The Financial Conduct Authority (FCA) has secured convictions against Redinel and Oerta Korfuzi for insider dealing and money laundering...

In a major crackdown on digital asset crime, the United States Department of Justice (DoJ) has filed a civil forfeiture complaint to...