The European Banking Authority (EBA) has announced the launch of its 2025 EU-wide Transparency Exercise, reinforcing its commitment to...

The Risk-Based Approach (RBA) has become the cornerstone of financial crime compliance within banks globally. Praised for its flexibility...

A New York man has been sentenced to 108 months in prison and 15 years of supervised release for attempting to provide material support...

A Pennsylvania physician has been sentenced to 14 years in federal prison after a jury found he ran a scheme that combined health care...

A senior member of the Cartel de Jalisco Nueva Generacion (CJNG) has been indicted in the United States on charges of wire fraud, money...

As geopolitical tensions intensify and sanctions become an increasingly prominent tool of foreign policy, multinational organisations are...

The United States Department of the Treasury has taken its next step towards regulating payment stablecoins by publishing an Advance...

A UK national has been charged in relation to an international cyber extortion scheme that allegedly saw criminals launder tens of...

The Financial Conduct Authority (FCA) has launched a consultation on proposals to establish minimum standards for crypto firms operating...

A federal jury in Miami has convicted Carl Alan Zaglin, the 70-year-old owner and chief executive of Atlanco LLC, for his role in a...

For the past decade, blockchain, tokenisation and stablecoins have been paraded as the future of finance. They are often described as...

A Texas man who ran a fraudulent cryptocurrency investment scheme has been denied a bankruptcy discharge worth more than $12.5 million,...