On financial crime, both the EU and the Financial Action Task Force expect action. Ukraine should not be distracted.

A cross-party trio of Cyprus MPs has proposed a bill amending a recent EUR10,000 (about US$10,500) cap on cash transactions, ...

President Donald Trump created a stir last week when he announced a new plan to combat the national debt: Selling aspiring ...

Decentralized finance platform Ethena told users that its yield-bearing stablecoin, USDe, was still solvent after the hack. The platform reportedly had $30 million of exposure to financial derivatives ...

Nelson has also been charged with a further money laundering offence, after money was allegedly withdrawn from the firms. The ...

Hackers linked to North Korea are close to completing the laundering of 499,000 ETH stolen from Bybit, with only 156,500 ETH ...

The Bybit hackers laundered another 62,200 Ether on March 1, and the remaining 156,500 could be cleared in as little as three ...

A new legislative proposal seeks to exclude casino transactions from the recently enacted €10,000 cash transaction cap on goods and services purchases.The bill was submitted to the House this week by ...

A speeding motorist who was driving under the influence of drugs when he seriously injured a child pedestrian in Gillingham ...

Brazilian authorities have arrested a police officer who owns a fintech allegedly used to launder money for the powerful ...

The Supreme Court has overturned the Cyprus bar association (CBA) council’s decision, which had found a law firm guilty on ...