A Kremlin-backed fintech company moved billions of dollars through Standard Chartered, Citigroup and other international banks using forged documents and a network of front companies, an investigation ...
US federal prosecutors are investigating whether Binance violated sanctions on Iran by failing to prevent certain trading activity.
THE U.S. has announced sanctions on BitBank, an Iranian cryptocurrency exchange controlled by sanctioned Iranian financier ...
SOCIÉTÉ Générale expects AI to accelerate cost-cutting efforts as it rolls out Anthropic’s Claude model across the bank.
Hackers have threatened to publish Revolut customer data unless the fintech pays a $3 million ransom within 24 hours.
EUROCLEAR has launched Kybix, a new platform for continuous know-your-business (KYB) checks aimed at financial instiutions.
MONACO is one of several jurisdictions tipped to exit the Financial Action Task Force’s (FATF) “grey list” next month.
The Revolut data breach disclosed on Saturday has highlighted one of the least-reported, yet potentially most effective, ...
THE US Department of Justice (DOJ) is seeking to seize more than $61 million in cryptocurrency linked to Binance accounts.
BRITISH fintech Revolut has confirmed that sensitive customer information was disclosed to an unauthorized third party.
European financial intelligence units (FIUs) will conduct their first cross-border analysis towards the end of the year under ...
AI is rapidly overhauling how compliance teams work - a new survey will examine the technology's cost and governance issues.
Some results have been hidden because they may be inaccessible to you
Show inaccessible results