The UK’s banking watchdog has sent out a request for account closure data, while the …

Another blockchain bridge comes under fire for its alleged role in money laundering schemes, highlighting …

Cryptocurrencies could yet bolster the fight against money laundering, but unregulated digital currency exchanges and …

The U.S. Treasury Department’s Office of Foreign Assets Control (OFAC) has this week sanctioned two …

An Ethereum Foundation employee has been arrested by U.S. authorities for allegedly teaching attendees of …

The Office of Foreign Assets Control (OFAC) has granted U.S. cryptocurrency exchange Bittrex a license …

Pakistan has been granted a further lifeline by the Financial Action Task Force (FATF) to …

A director of the UK’s cyber-crime defence unit has told financial firms that state-sponsored hackers …

Banks and other financial institutions are failing to grapple with the complex task of ensuring …