After over a decade of legal proceedings, a Belgian attorney who was cleared of money laundering and document falsification in a case...

Cybersecurity threats continue to be a key worry for management and boards, as well as investors and other company stakeholders. The risk...

British financial watchdog advised cryptocurrency companies on Monday to prepare for an upcoming change in the law governing advertising,...

As part of the global tax reform, just one EU member state has unveiled draft legislation to implement the Global Anti-Base Erosion...

The Spanish Government is aiding Morocco in its efforts to be removed from the FATF's watchlist by the end of this month. Officials in...

Sberbank, the largest lender in Russia and a sanctioned institution, intends to introduce a decentralized finance (DeFi) platform soon....

The annual "Corruption Perceptions Index (CPI)" report for 2022 has just been made public by Transparency International. It is depressing...

Despite reporting stellar results for 2022, Deutsche Bank delayed a decision on new share buybacks this year and missed analyst...

Following Moscow's invasion of Ukraine last year, Britain announced new regulations demanding the disclosure of property ownership in an...

A lady has been accused by prosecutors in New York of using cryptocurrencies to support terrorist organizations in Syria. Victoria...

By the end of this year, officials anticipate that Europe's new AML Authority (AMLA) will have established its legal status. It has been...

FTX, a bankrupt cryptocurrency exchange, filed a lawsuit against Voyager Digital, a crypto lender, on Monday in an effort to recover...

FATF has just released its annual report for the previous two years, which highlights the accomplishments made by the organization under...

As Washington cracks down on Russian attempts to evade sanctions imposed over its war in Ukraine, the top sanctions official from the US...

Greek Golden Visa applicants can qualify for a minimum real estate investment of at least €250,000, among other investment options,...

In its judgment, the Federal Reserve Board rejected a digital-first bank's request to join the Federal Reserve System, citing flaws in...

Leading central banks are expected to increase interest rates this week to their highest levels since the financial crisis, which is...

The world has undergone many significant changes in the recent year. We saw Russia's brutal invasion of Ukraine, which brought to light...

WaterhouseVC's Tom Waterhouse revisits the topic of cryptocurrency wagering and if it could be key to next-generation sportsbook...

Four current and former EY auditors involved in inspecting the collapsed payments company Wirecard were the subject of closed...