FATF Overhauls Greylist Rules To Help Poorer Nations
The Financial Action Task Force (FATF) has announced significant changes to its criteria for greylisting …
German Authorities Shut Down 47 Crypto Exchanges Used For Criminal Activity
In a major crypto crackdown, the Frankfurt Public Prosecutor’s Office and the Federal Criminal Police Office …
'Chilling' Statistics Prompt UK Lawmakers To Demand Action On Fraud
The need to do better in tackling fraud has become a consensus issue across the …
Australia Unveils Sweeping AML Reforms
The Anti-Money Laundering and Counter-Terrorism Financing Amendment Bill 2024 represents a major overhaul of Australia’s …
FBI Finds Crypto Fraud Surged To $5.6bn In 2023
The US Federal Bureau of Investigation’s (FBI) Internet Crime Complaint Center recorded a dramatic rise …
Week In Crypto: Over 1,000 Alerts Issued Since FCA Promotion Rules Went Live
Crypto firms continue to flaunt the UK’s new rules on financial promotions, France opens applications …
EU Financial Supervisor Satisfied With Germany's Post-Wirecard Progress
In a new report on the German Financial Supervisory Authority’s (BaFin) progress since the Wirecard …
UK Regulator Demands Better Treatment For Politically Exposed Persons
The Financial Conduct Authority has called on financial institutions, including payment firms, to ensure that …
Bank Of Lithuania Restricts Foxpay, Appoints Supervisory Representative
The Bank of Lithuania has taken further action against mismanagement in the local fintech ecosystem, …