Block, the U.S. financial services company founded and led by Jack Dorsey, has agreed to pay $255 million in fines and refunds following...

The cryptocurrency exchange BitMEX, also known as HDR Global Trading, has been fined $100 million by the U.S. Department of Justice for...

Europol recently conducted its largest coordinated operation to strengthen global efforts in seizing criminal assets, hosting over 80...

General Motors (GM) failed to inform customers that it tracked their precise locations and driving behavior and subsequently sold the...

The Financial Conduct Authority (FCA), Britain’s finance regulator, informed the government on Friday that it would adopt a more...

Tulip Siddiq, the British minister responsible for financial services and tackling economic crime, has resigned following weeks of...

Citizenship by Investment (CBI) and Residency by Investment (RBI) programs, popularly known as "golden visas," have become a vital...

The U.S. Securities and Exchange Commission (SEC) has levied fines totaling $63 million against a dozen firms as part of its ongoing...

As the Biden administration draws near to the end of its first term, the White House and the Bureau of Industry and Security (BIS) are...

The U.S. Securities and Exchange Commission (SEC) has filed a lawsuit against Elon Musk, alleging that he failed to promptly disclose his...

Slovakia has made limited strides in enhancing its anti-money laundering (AML) framework, according to a recent report by MONEYVAL, the...

Robinhood, a prominent U.S. trading platform, has agreed to pay a $45 million penalty following an investigation by the Securities and...

Magyar Nemzeti Bank (MNB), Hungary’s central bank, has imposed penalties totaling HUF 43 million ($106,183) on OTP Bank and MBH Bank for...

Estonia has made notable progress in strengthening its anti-money laundering (AML) and counter-terrorist financing (CFT) frameworks,...

A cannabis company has agreed to pay $225,000 to resolve allegations that it temporarily inflated its year-end cash balances by...

INTERPOL has issued its first-ever ‘Silver Notice,’ a groundbreaking step aimed at tracing assets laundered across international borders....

The UK’s Serious Fraud Office (SFO) has successfully recovered just over £1 million from former solicitor Timothy Schools, who was...

The vast majority of nations are failing to effectively confiscate criminal assets, according to a stark warning from Elisa de Anda...

A sweeping new law granting Australia’s financial crime regulator, AUSTRAC, significantly expanded investigative authority came into...

The United States has imposed sanctions on Antal Rogán, a senior Hungarian government minister and close aide to Prime Minister Viktor...