The UK Government has unveiled sweeping measures to enhance the implementation and enforcement of sanctions, as part of a comprehensive...

In a landmark case reshaping the fight against transnational crime, the United States Department of Justice has unsealed the first-ever...

In a case that highlights the Financial Conduct Authority’s ongoing crackdown on market abuse, two brothers have admitted to insider...

The Financial Conduct Authority (FCA) has appointed David Geale as the permanent Executive Director for Payments and Digital Finance, and...

The United States Department of Justice has announced the sentencing of former Colombian port official Omar Ambuila to over twelve years...

On 11 April 2025, the UK’s Office of Financial Sanctions Implementation (OFSI) imposed a £5,000 monetary penalty on Svarog Shipping &...

Springfield resident sent more than $185,000 in cryptocurrency to fund ISIS operations and prison escapes A 35-year-old man from...

Credit Suisse Services AG has pleaded guilty to criminal charges of conspiring with US taxpayers to conceal more than $4 billion in...

The Financial Conduct Authority (FCA) is inviting feedback from stakeholders across the crypto sector on the regulation of cryptoasset...

Three individuals linked to a prolific Chinese money laundering organisation (CMLO) have pleaded guilty to laundering over $92 million in...

Defence contractors Raytheon Company, RTX Corporation and Nightwing Group LLC have agreed to pay $8.4 million to settle allegations of...

US Treasury Proposes Action to Cut Off $4 Billion Money Laundering Operation Linked to DPRK and Southeast Asian Criminal Syndicates In a...