Companies that deal in cryptocurrencies are swarming to Hong Kong in the hopes that the city's public drive to become a hub for digital...

Britain's Gambling Commission today penalised 32Red and Platinum Gaming with a €7.1M penalties for AML and other failures. The Commission...

A prominent MEP has cautioned that Ireland's exclusion from the European Public Prosecutors Office leaves it open to organized crime....

The testimony of Chief Executive Shou Zi Chew before the House Committee on Energy and Commerce on Thursday may determine the future of...

As part of the bank's shotgun marriage with UBS, the Swiss government decided to write down $17 billion in Credit Suisse bonds....

Laura Kovesi, the top prosecutor in Europe, has proposed the formation of a select group of highly qualified financial crime and fraud...

Treasury Secretary Janet Yellen stated on Tuesday that federal regulators are willing to provide mid-sized banks struggling to deal with...

Tens of thousands of jobs are anticipated to be lost as a result of UBS's rescue of Credit Suisse, and the tumultuous takeover is already...

More facts of the European Commission's state assistance investigation against Amazon have emerged, while Amgen is being sued by a...

The list of high risk third countries that the EU has designated now includes Dubai and Gibraltar. The official designations were...

Following the wipeout of $17 billion in Credit Suisse bonds in a takeover by UBS on Monday, which raised concerns about comparable debt...

The Office of the Comptroller of the Currency (OCC) imposed a $17 million fine on the former head of Wells Fargo's community bank for her...

North Korean hackers and Russian military agents were linked to the cryptocurrency "laundromat" taken down this week by US and European...

According to statements made by the commission on Wednesday, Silicon Valley Bank (SVB) and Signature Bank, two American banks that...

When the lender's stock hit a new low on Thursday, Credit Suisse said that it would borrow up to $54 billion from the Swiss central bank...

FATF member countries have been urged to respond to ransomware attacks more quickly and to form stronger international partnerships in...

In an effort to shield customers from "crypto-criminals," Britain's NatWest has put new restrictions on the daily and monthly amounts...

SVB Financial Group (SIVB.O), a startup-focused lender, this week became the biggest bank to fail since the 2008 financial crisis,...

Since introducing new guidelines on the benefits of voluntary self-disclosure to the agency, the Department of Justice (DOJ) has released...

FATF issued "tougher" worldwide beneficial ownership guidelines today to aid countries and financial institutions in preventing shell...