The European Banking Authority (EBA) has published its 2026 Work Programme, setting out its strategic priorities and a detailed plan to...

The Financial Crimes Enforcement Network (FinCEN), part of the US Department of the Treasury, has announced plans to collect industry...

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...

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...

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...

A California man has been sentenced to 51 months in federal prison for laundering more than $36.9 million stolen from American investors...

OFSI has published a disclosure report against Vanquis Bank Limited for breaches of the Counter-Terrorism Sanctions EU Exit Regulations...

The Financial Crimes Enforcement Network (FinCEN) has reissued a modified Geographic Targeting Order (GTO) aimed at disrupting cartel...

Real-time payments (RTP) have rapidly become a defining feature of modern banking. With systems like the UK’s Faster Payments, the EU’s...