Cyprus says its cooperation with the U.S. to combat money laundering, sanctions evasion and other financial crimes remains “close and intensive” despite the disbanding of a U.S. program aimed at seizi ...

Schedule 1 is all about building a drug empire, and with any massive influx of illegal cash, you'll need to launder your ...

Let's discover why are governments worried about DeFi, then? And what does it mean to you as an investor, trader, or simple ...

More than 30 crypto firms and foundations have asked Congress to have the US Department of Justice to clarify a key ...

Governor Sanjay Malhotra asserted that the measures taken to combat money laundering should not be overzealous, as they could ...

The OREO Index reveals opacity and money laundering vulnerabilities in global real estate markets, including G20 countries ...

Budget Speech held on 12 March 2025, made it clear that financial crime enforcement and compliance are top priorities for the ...

Our reporters went into a notorious refuge for scammers and fraudsters, and emerged with a how-to guide. Selam Gebrekidan and ...

South Africa’s greylisting by the Financial Action Task Force (FATF) has triggered a wave of stricter compliance regulations.

Tornado Cash, a cryptocurrency “mixer” designed to make it more difficult to track cryptocurrency transactions, was ...

At the FCA, we want to support a competitive crypto sector in which people and our financial markets’ integrity are protected. This means that effective money ...